DOSSIERS / OS2M1
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Company dossier

OS2M1

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843274960 · 843274960 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OS2M1
fr_insee
843274960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-07
fr_insee
20 B AV DE LA LIBERATION, 59310 ORCHIES
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC STIEVENARDDirecteur—France registry
MICHAEL OGONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100