DOSSIERS / OSMIN
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Company dossier

OSMIN

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902181767 · 902181767 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OSMIN
fr_insee
902181767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-10
fr_insee
9 RUE ADA BYRON, 64000 PAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE MARIE LAQUECHEDirecteur—France registry
FINOSMembre du directoire—France registry
LIONEL ERNEST OSMIN-COUGEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100