DOSSIERS / OSD-CONSULT
← SearchExport PDF
Company dossier

OSD-CONSULT

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897470571 · 897470571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSD-CONSULT
fr_insee
897470571
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-23
fr_insee
6 RUE des Jacinthes, 66000 Perpignan
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ion MALAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100