DOSSIERS / O2ML
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Company dossier

O2ML

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950725887 · 950725887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
O2ML
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950725887
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active
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Real-estate civil company (SCI)
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2023-03-30
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11 RUE Léo Lagrange, 69190 Saint-Fons
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SAS FSMShared officer / director · 4 share thisSCI 2FOShared officer / director · 4 share thisINNOVEN PROSTA SPÓŁKA AKCYJNAShared officer / director · 4 share thisMEDAS TEXTILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisM.F.OShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OGUZ GUNDUZDirecteur—France registry
LINA GUNDUZMembre du directoire—France registry
MERYEM MEMISMembre du directoire—France registry
MUZAFFER GUNDUZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100