DOSSIERS / OSNYDIS
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Partnership dossier

OSNYDIS

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-11
KYBE ID: FR-879712438 · 879712438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSNYDIS
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879712438
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active
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General partnership (SNC)
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2019-12-11
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L'OSERAIE, 95520 OSNY
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47.29Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAL PARTDirigeant—France registry
CALSUN HOLDINGDirigeant—France registry
BRAHIM REZKIPrésident—France registry
OLIVIER ALAIN BOISROBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100