DOSSIERS / EL OMDA
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Company dossier

EL OMDA

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909511644 · 909511644 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EL OMDA
fr_insee
909511644
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dissolved
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Limited liability company (SARL)
fr_insee
2022-01-20
fr_insee
2024-03-21
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119 AV DE FLANDRE, 75019 PARIS
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56.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA FINANCE CONSULTINGdissolvedBUILDING & RENOVATION STARdissolvedCABINET DU DOCTEUR MADOUIdissolvedCAPITALEdissolvedC & CdissolvedCédric ZHOUactiveCHOISYdissolvedDANIELE ZARKAdissolvedDELPHINE BLAVOdissolvedDENISE MALLETactiveDONARIO ALEX SANCHEZ MIRANDAdissolvedDREAM TRANSACTIONSdissolvedECW IMMOBILIERdissolvedFLANDRE CONSEILactiveFLANDRE FITNESSactiveFLORIAN DIDIERactiveHERAdissolvedHONELYactiveINFORM CAFEdissolvedINTERACTION & COactive

+65 more

People with significant control

1 people
NameRoleFromSource
GEORGES JabbourPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off