DOSSIERS / OMMLD2
← SearchExport PDF
Company dossier

OMMLD2

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890400138 · 890400138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMMLD2
fr_insee
890400138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-27
fr_insee
28 RUE ROUELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€5,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELLE GautierDirigeant—France registry
MARGOT MannevalDirigeant—France registry
MILENA MannevalDirigeant—France registry
ORIANE MannevalDirigeant—France registry
LUC MannevalPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100