DOSSIERS / OMYX
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Company dossier

OMYX

FRANCE · COMPANY · INCORPORATED 2023-01-05
KYBE ID: FR-947831186 · 947831186 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMYX
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947831186
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active
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Simplified joint-stock company (SAS)
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2023-01-05
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9 RUE de la sablière , 92230 Gennevilliers
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70.22Z
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1
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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

59 total

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

2MS CONSEILdissolvedADL TRANSPORTdissolvedALTEVEAactiveARTOPdissolvedBM VISIONactiveCAROLINE SYLVIANE CARAVATIdissolvedDELI FORMAactiveDIAG 4 INGENIERIEactiveDIGITAL WORLD SERVICESdissolvedDIGITECH&CONSEILSactiveEM-ISO FRANCEdissolvedEXPERT COMPTABLE CONSEILSdissolvedGIE LTC DE GENNEVILLIERSdissolvedHEXAGARDEactiveINTERNATIONAL FREIGHT GROUPactiveISL FRANCEdissolvedKLMATactiveKOVACactiveLA TABLE DE CANA PARIS NORD-OUESTactiveL AUBRAC ET L OISEAUactive

+39 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF MADHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100