DOSSIERS / OMSET SARL
← SearchExport PDF
Company dossier

OMSET SARL

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928276260 · 928276260 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMSET SARL
fr_insee
928276260
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-30
fr_insee
254 RUE Vendôme, 69003 Lyon
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,901 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

People with significant control

1 people
NameRoleFromSource
Dong LIUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100