DOSSIERS / OSMOSE
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Company dossier

OSMOSE

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899975411 · 899975411 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSMOSE
fr_insee
899975411
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-02
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5 IMP LUC OTHILY, 97354 REMIRE-MONTJOLY
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64.99Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER ALFREDDirecteur—France registry
OLIVIER ALFREDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

OLIVIER ALFRED (officer) matches PEP Alfred Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

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