DOSSIERS / OVNI
← SearchExport PDF
Company dossier

OVNI

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852146869 · 852146869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OVNI
fr_insee
852146869
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-04
fr_insee
8 RUE PAUL LOUIS, 33150 CENON
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIEN AUDAXDirecteur général délégué—France registry
JOHN SAMSONDirecteur général délégué—France registry
EDOUARD COLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN SAMSON (officer) matches PEP John Samson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100