DOSSIERS / GIE OSNY
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Partnership dossier

GIE OSNY

FRANCE · PARTNERSHIP · INCORPORATED 2020-05-19
KYBE ID: FR-883234833 · 883234833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE OSNY
fr_insee
883234833
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-05-19
fr_insee
L'OSERAIE, 95520 OSNY
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Brahim REZKIDirigeant—France registry
IDF OSNYDirigeant—France registry
Jean-Paul Patrick MOCHETDirigeant—France registry
LE FROMAGER D'OSNYDirigeant—France registry
LE POTAGER D'OSNYDirigeant—France registry
OSNYDISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100