DOSSIERS / OMEA CAPITAL INVEST
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Company dossier

OMEA CAPITAL INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914514609 · 914514609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMEA CAPITAL INVEST
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914514609
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-14
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116 RUE LA BOETIE, 75008 PARIS
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBRE MEE RIM DESVIGNESdissolvedASE-ADVISORY & INVESTMENTdissolvedASS AFACAMactiveBERNARD JACQUES GASCOdissolvedDIDIER CACARETactiveDIME FEGEAT S A R LdissolvedE-VATPLUSdissolvedFORTUNE BRAMLYdissolvedGOURDAIN ASSOCIESdissolvedHADES CAPITALactiveJ2L ENTERTAINMENTactiveJEAN MARC PIERRE DUPINdissolvedKHEA CONSEILdissolvedLA FINANCIERE RESPONSABLEactiveMONIQUE BORELdissolvedOC HOLDINGdissolvedREGINE LEONIE BENAMRANdissolvedRENE COTTINdissolvedSCI PAJEMAdissolvedSCM 116 BOETIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ARMAND SanchezPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100