DOSSIERS / OND
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Company dossier

OND

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878474717 · 878474717 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OND
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878474717
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dissolved
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Real-estate civil company (SCI)
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2019-10-28
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31 RUE SAINT-BONAVENTURE, 78200 MANTES-LA-JOLIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMAR NAJIDDirecteur—France registry
TOUACHE INVESTDirigeant—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