DOSSIERS / OMDA
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Company dossier

OMDA

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920575172 · 920575172 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OMDA
fr_insee
920575172
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dissolved
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Limited liability company (SARL)
fr_insee
2022-10-20
fr_insee
2024-01-16
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28 RUE VICTOR HUGO, 93500 PANTIN
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41.20B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS HANNAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HANNA (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off