DOSSIERS / OSIRIS CLOUD
← SearchExport PDF
Company dossier

OSIRIS CLOUD

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890254048 · 890254048 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSIRIS CLOUD
fr_insee
890254048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-21
fr_insee
49 AV DU 18 JUIN 1940, 92500 RUEIL-MALMAISON
fr_insee
62.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED TOUNKARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MOHAMED TOUNKARA (officer) matches PEP Mohamed Tounkara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100