DOSSIERS / OMALAYA SAS
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Company dossier

OMALAYA SAS

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853267086 · 853267086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OMALAYA SAS
fr_insee
853267086
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-20
fr_insee
2021-06-09
fr_insee
17 RUE GALILEE, 75116 PARIS 16
fr_insee
79.11Z
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€56,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERDONIA FRENCH PROPERTIES 1 SCIdissolvedABF CONSEILactiveAB FENETRES GROUPEdissolvedAB INDUSTRIEdissolvedAB POSEdissolvedACCOMPLYSdissolvedACCOMPLYS ADVISORYdissolvedACHEROYactiveALFABETIZATION-BROADCASTING-COMMUNICATIONS-DEVELOPMENTactiveALVARION SARLactiveAMINPEX TECHNOLOGIEactiveAUXILAIRE DE COMMERCE INTERNATIONALdissolvedBASLdissolvedBATTI3ANKdissolvedB ET L INTERNATIONALactiveB L B SAdissolvedCABINET MONTEIL - CONSEIL RESSOURCES HUMdissolvedCAR QUICKactiveCARREFOUR EUROPEEN DES ENTREPRISESactiveCIE ASSISTANCE ADMINISTRATIVEactive

+124 more

People with significant control

3 people
NameRoleFromSource
JEREMY LUC MARIE GrassetAdministrateur—France registry
ALEXANDRE HERVE LEONARD SYLVAIN Le BeuanDirecteur général délégué—France registry
STEPHANIE PorcherPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off