DOSSIERS / OMSKI
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Company dossier

OMSKI

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949825780 · 949825780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMSKI
fr_insee
949825780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-16
fr_insee
11 RUE Louis Courtois de Viçose, 31100 Toulouse
fr_insee
70.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

8 OCTOBREactive8 OCTOBRE CONSEILdissolvedABESdissolvedACHAT CONSEIL AUTOMOBILES LAURENT GENIBRELdissolvedAGAP CONSULTINGactiveAGAP IMMOactiveAGCE CIAL INVESTISSEMENT IMMOBILIERdissolvedAGISEOdissolvedALIZE CONSTRUCTIONSdissolvedAMENAGEMENTS-TRANSFERTS-PRESTATIONSdissolvedAnne-Laure Marie Catherine CAPOENdissolvedASSURANCE COURTOISactiveATIIdissolvedAZIMUTSdissolvedBENAMAR MENUISERIE ALUdissolvedBFR 8.10dissolvedCERTIPAIRdissolvedCEVEA SOFTdissolvedCHEZ PAIN PAINdissolvedCHRYSALIS TIM'INdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
Léa GOMMARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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