DOSSIERS / OMG CORSICA
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Partnership dossier

OMG CORSICA

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-10
KYBE ID: FR-911209567 · 911209567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
OMG CORSICA
fr_insee
911209567
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-10
fr_insee
18 RUE DU CHEVREFEUILLE, 38280 VILLETTE-D'ANTHON
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
N'JOY N'IDEAShared officer / director · 4 share thisN. ID STUDIOShared officer / director · 4 share thisSCI THAUMOUX-CROZATShared officer / director · 4 share thisN'JOY N'IDEAShared registered address · 7 share thisQUENTICLEMShared registered address · 7 share thisLOCASYBELLESShared registered address · 7 share thisSCI NICOLEShared registered address · 7 share thisN. ID STUDIOShared registered address · 7 share thisMARINO & ASSOCIESShared registered address · 7 share thisALUBOATShared officer / director · 10 share thisALUBATShared officer / director · 10 share thisMARINO & ASSOCIESShared officer / director · 10 share thisFONCIERE ALUDEVShared officer / director · 10 share thisSOKARAL INDUSTRIESShared officer / director · 10 share thisLOCASYBELLESShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-911209567/network.

People with significant control

4 people
NameRoleFromSource
N'JOY N'IDEADirigeant—France registry
QUENTICLEMDirigeant—France registry
AURELIE CROZATPrésident—France registry
PAUL JEAN FRANCOIS MARINOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100