DOSSIERS / OMMI INVEST
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Company dossier

OMMI INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933229932 · 933229932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMMI INVEST
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933229932
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dissolved
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Real-estate civil company (SCI)
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2024-09-23
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11 AV du Général Leclerc, 92100 Boulogne-Billancourt
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Philippe BoukobzaDirecteur—France registry
Charlotte CombetMembre du directoire—France registry
Leila KramdiMembre du directoire—France registry
PublimagMembre du directoire—France registry
Sacha BoukobzaMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100