DOSSIERS / OMADA
← SearchExport PDF
Company dossier

OMADA

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-927583476 · 927583476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMADA
fr_insee
927583476
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-15
fr_insee
12 B AV des Deportes et Fusilles, 17300 Rochefort
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADELPHIAMembre du directoire—France registry
Nicolas Arthur André LAVAUDMembre du directoire—France registry
Laurent Colas Lucien CHAUVEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100