DOSSIERS / OMNES ME
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Company dossier

OMNES ME

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911047975 · 911047975 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OMNES ME
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911047975
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-07
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17 RUE JACQUES YVERNY, 84000 AVIGNON
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46.34Z
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€2,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL MULLERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MULLER (officer) matches PEP Paul Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MULLER (officer) matches PEP Paul Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100