DOSSIERS / OS2MFAUMONT
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Company dossier

OS2MFAUMONT

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890189871 · 890189871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
OS2MFAUMONT
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890189871
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dissolved
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Real-estate civil company (SCI)
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2020-10-21
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130 RUE PERISELLE, 59310 COUTICHES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
OS2M1Shared officer / director · 3 share thisOPS DEVELOPPEMENTShared officer / director · 3 share thisOG CONSULTINGShared registered address · 4 share thisMichael casimir OGONShared registered address · 4 share thisMICOGONHOLDINGShared registered address · 4 share thisSCI STIEVENARDShared officer / director · 12 share thisSTIEVENARD & COShared officer / director · 12 share thisHORS CONCEPTS CONSULTINGShared officer / director · 12 share thisMS HOLDINGShared officer / director · 12 share thisNEXT TIMEShared officer / director · 12 share thisSVIMMOShared officer / director · 12 share thisST IMMO FACHESShared officer / director · 12 share thisMESLAY IMMOShared officer / director · 12 share thisMS TRAVAUXShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC STIEVENARDDirecteur—France registry
MICHAEL OGONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100