DOSSIERS / OMA
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Company dossier

OMA

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894665645 · 894665645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OMA
fr_insee
894665645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-02
fr_insee
2023-11-30
fr_insee
4 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_insee
47.91B
fr_insee
€6,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3 C. ASSURANCESactiveAG COM INGENIERIEdissolvedAMANDINE ADELAIDE CHARLENE LAINEdissolvedASSISTANCE CREDIT INFORMATIONS FINANCIERdissolvedCLEOLINEactiveCTRE ETUD TECHNIQ COMMMERCIALactiveDAVID ARBELAEZdissolvedEQUIPEMENT EUROPEEN DU MEUBLEdissolvedFANNY JENNIFER AMELIE MOLINARIdissolvedHORECASSURANCEdissolvedLA FINANCIERE INTERNATIONALE DE CAUTIONSdissolvedMAISON PEPITEdissolved[ND]active[ND]activeNRL HOLDINGactiveOLIVIER SIRE CONSULTINGactivePAUMENTVIERdissolvedRENAN FINANCEdissolvedRudy Aaron CohenactiveSOCIETE D'EXPLOITATION TEMIS VALEURSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OLIVIER SIREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off