DOSSIERS / OMNIS TERRA 42
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Company dossier

OMNIS TERRA 42

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834633109 · 834633109 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OMNIS TERRA 42
fr_insee
834633109
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-15
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19 RUE DES BOURGAUDS, 63190 LEZOUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEROME HENNEQUINDirecteur—France registry
ASPI DEVELOPPEMENTMembre du directoire—France registry
GILLES DURANDMembre du directoire—France registry
HELENE DURANDMembre du directoire—France registry
SABINE LEGERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMNIS TERRA 34 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100