DOSSIERS / OSMALINE
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Company dossier

OSMALINE

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904092376 · 904092376 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
OSMALINE
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904092376
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-20
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2022-05-31
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367 TRA DU CHATEAU, 30140 BAGARD
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20.42Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
INFIRMIERES ANGERIENNESShared officer / director · 8 share thisSCI BERTINShared officer / director · 8 share thisSOC VALSANShared officer / director · 8 share thisSEPGShared officer / director · 8 share thisSCI HETROYShared officer / director · 8 share thisECOLE CENTRALE DU CHIENShared officer / director · 8 share thisGFA MUTUEL HEILTZ LE MAURUPTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ VALERIE BERTINAdministrateur—France registry
VALERIE NATHALIE BERTINAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VALERIE BERTIN (officer) matches PEP Valérie Bertin — Q66499927. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off