DOSSIERS / OSMOSE IDF
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Company dossier

OSMOSE IDF

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894209550 · 894209550 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSMOSE IDF
fr_insee
894209550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
13 RUE EMILE ZOLA, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELdissolvedCHRISTELLE NSOUNDA MOUILAdissolvedCONSEILS ISAPTdissolvedDRAMANE BACHILYactiveFATHI MEKIDECHEdissolvedFaycal BeloualiactiveFloriane Eva MouniengueactiveHADDAD A CARdissolvedMajeeb Ur Rahman MuhammadactiveMAMADOU BACHILYdissolvedmamadou KONEactive[ND]dissolved[ND]activeRABAH ADAM BENSADOUNEdissolvedSAMIRA HAYETTE ASKRIdissolvedSLdissolvedTAWILAactiveTSADIKdissolvedURGENCE HUMANITAIRE ET ALIMENTAIRE AU SOUDAN ( U-HAS )activeValentin Bruno José VILLARD-SCOLARIactive

+2 more

People with significant control

4 people
NameRoleFromSource
ARIELMembre du directoire—France registry
HICHEM BENOUDDANEMembre du directoire—France registry
ZAID SAKIMembre du directoire—France registry
DAVID VICTORIEN RENE PIERRE HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100