DOSSIERS / OSIRIS
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Company dossier

OSIRIS

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844260679 · 844260679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OSIRIS
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844260679
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dissolved
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Real-estate civil company (SCI)
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2018-11-30
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3 RUE CHARLES EMILE PARIS, LE BOURGET, 93350 LE BOURGET
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68.20B
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€800,000
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Connections

8 links
Shared operator — likely the same administrator
COPIVERShared officer / director · 9 share thisSTB 1Shared officer / director · 9 share thisSTB 4Shared officer / director · 9 share thisSTB 3Shared officer / director · 9 share thisSTB CORPShared officer / director · 9 share thisISISShared officer / director · 9 share thisHORUSShared officer / director · 9 share thisSTB 2Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
LYS MENDYDirecteur—France registry
ALAIN MENDYDirigeant—France registry
EMILIE CAROLINE GOMISDirigeant—France registry
LAGUI STEPHANE TALLIDirigeant—France registry
MARTINE CLOTAIREDirigeant—France registry
MISPA PATRICE MBANGUE NGASSEDirigeant—France registry
PEHONGNY INES SERIDirigeant—France registry
COUMBA THI MY NUONG WADEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100