DOSSIERS / OMPL 55
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Company dossier

OMPL 55

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908324569 · 908324569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMPL 55
fr_insee
908324569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
55 BD RODOCANACHI, 13008 MARSEILLE
fr_insee
68.20B
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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

5 people
NameRoleFromSource
LISA JULIETTE LACHKARMembre du directoire—France registry
ML INVESTMembre du directoire—France registry
PIMAROM INVESTMembre du directoire—France registry
MICHAEL PAUL LACHKARPrésident—France registry
PIERRE ELIE LACHKARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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