DOSSIERS / OMI
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Company dossier

OMI

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884292996 · 884292996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMI
fr_insee
884292996
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-17
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7 IMP DE LA PRAIRIE, 33560 SAINTE-EULALIE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUSSEF MEHROUGDirecteur—France registry
MALIKA FATIMA MAKHOUKHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100