DOSSIERS / BDK OSERAIE
← SearchExport PDF
Company dossier

BDK OSERAIE

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929727022 · 929727022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BDK OSERAIE
fr_insee
929727022
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-12
fr_insee
16 RUE du Petit Albi, 95520 Osny
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Alexandre KOSKASactiveCENTRE DE SANTE OPHTALMOLOGIQUEactiveCHANA SYMCHOWICZactiveCHARLES ASSARAFactiveCHIMONE STIOUIdissolvedCHIMONE STIOUIdissolvedCOFAMdissolvedCOFER - INVESTdissolvedDEBORAH SKORNIKdissolvedESPACE VISION OSNYdissolvedFOCUS SANTEdissolvedHEMMY ESTELLE HUPAYSactiveISABELLE ALINE JACQUELINE BELLETactiveJEREMY AMARdissolvedJOHANN LIBRATYactiveJULIE SYMCHOWICZdissolvedKADIDJATE DIALLOactiveKeren SYMCHOWICZactiveLAUREN MEDINAdissolvedLOLA CLAUDIE NOEMIE BENSAHKOUNactive

+32 more

People with significant control

5 people
NameRoleFromSource
LYHOR INVESTDirecteur—France registry
Julie SYMCHOWICZMembre du directoire—France registry
Lola BENSAHKOUNMembre du directoire—France registry
SEL HERVE COHENMembre du directoire—France registry
Yoni SYMCHOWICZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100