DOSSIERS / OMN
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Company dossier

OMN

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-922789862 · 922789862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
OMN
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922789862
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-30
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3070 RTE DE STRASBOURG, 69140 RILLIEUX-LA-PAPE
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56.10C
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
H.N. FOODShared officer / director · 2 share thisCLEDShared registered address · 7 share thisYASIM LALEShared registered address · 7 share thisOLYMPIC INTERIM N 2Shared registered address · 7 share thisVEYSEL KOKOGLUShared registered address · 7 share thisBELKIZAR BASKURTShared registered address · 7 share thisDE LORENTHISShared registered address · 7 share thisSCH ISOLATIONShared officer / director · 8 share this"SALSABIL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSCI STAMShared officer / director · 8 share thisNOMADShared officer / director · 8 share thisMHDShared officer / director · 8 share thisCARTHAGE SOLUTION S.R.L.Shared officer / director · 8 share thisROCH'N'CUTShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
Nabil MOSBAHDirecteur général délégué—France registry
Mohamed SAADAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100