DOSSIERS / OSEI GROUPE
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Company dossier

OSEI GROUPE

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-853447373 · 853447373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OSEI GROUPE
fr_insee
853447373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-18
fr_insee
5 RUE DES TROENES, 44600 SAINT-NAZAIRE
fr_insee
43.29A
fr_insee
1
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABITUSactiveANNE-GAEL HELENE GOMEZactiveANNE MARIE BOURGEAISactiveCABINET DE PSYCHIATRIE ATLANTIQUEactiveCAPITALISactiveCAROLINE MARYSE PALUCHactiveC.D.V.dissolvedCEDRIC PARESSANTactiveCENTRE MAINactiveCENTRE MAIN PIEDdissolvedCHARLENE ANNE MARIE JANONdissolvedChloé Pauline Joséphine Le CardinalactiveCOPILOTE CONCEPTdissolvedCS OPTIQUEactiveEC IMMO CONSEILdissolvedFLORENCE SOPHIE CHRISTELLE PEREZactiveFLORENTINE BERTHIERactiveHOTEL DES TROENESdissolvedINFIMO PHILOSOPHIEdissolvedISMAEL DAOUDIactive

+25 more

People with significant control

1 people
NameRoleFromSource
VALENTIN SIMINIUCAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100