DOSSIERS / OMJ AUDIT & CONSEIL
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Company dossier

OMJ AUDIT & CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-925319774 · 925319774 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMJ AUDIT & CONSEIL
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925319774
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active
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Limited liability company (SARL)
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2024-06-06
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14 BD de la Source, 97400 Saint-Denis
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE MAURICE M VIRAYEdissolvedATECTAM & PARTNERS AUDITactiveATECTAM & PARTNERS EXPERTISEactiveATECTAM & PARTNERS OCEAN INDIENdissolvedEXPERIA AUDIT & CONSEILactiveFIDUCIAIRE ATECTAM & PARTNERSactiveJEAN MICHAEL ZITTEactiveJEANNE MARIE ANICK SINDRAMAdissolvedJLB INVESTdissolvedJPH SINDRAMAdissolvedJYMAdissolvedOGPLdissolvedSCI MAZAGRAN INVESTISSEMENTdissolvedSOC CONSTRUCTION GEN MASCAREIGNESdissolvedSOC GERANCE DE L'ENTREPRISE SINDRAMAdissolvedSOCIETE PREFABRICATION DE MATERIAUXactiveSOURCE INVESTISSEMENTSactiveTOMEO EXPERTISEactive

People with significant control

1 people
NameRoleFromSource
Imran OMARJEEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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