DOSSIERS / OMEX CONSTRUCTION
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Company dossier

OMEX CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914023478 · 914023478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
OMEX CONSTRUCTION
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914023478
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-31
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557 CHE DU JAS DE LA PARO, 83490 LE MUY
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43.99C
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1
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
KEVIN MORGAN GARDESShared registered address · 7 share thisCD CHARPENTESShared registered address · 7 share this[ND]Shared registered address · 7 share thisGUILLAUME CESAR VINCENT VINC ZEKRIShared registered address · 7 share thisZIAD INTERNATIONAL SERVICESShared registered address · 7 share thisNORD BTPShared officer / director · 9 share thisMOON.LIGHT UG (haftungsbeschränkt)Shared officer / director · 9 share thisSOFRA POSEShared officer / director · 9 share thisAutomotive Line, Inhaber Fethullah-Akif Evci e. K.Shared officer / director · 9 share thisBATI PRO 27Shared officer / director · 9 share thisSCI 3FShared officer / director · 9 share thisSahin oHGShared officer / director · 9 share thisAYL GmbHShared officer / director · 9 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 13 of 14 — full graph via /v1/entities/FR-914023478/network.

People with significant control

1 people
NameRoleFromSource
HARUN AYDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100