DOSSIERS / OMR & CO
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Company dossier

OMR & CO

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952127819 · 952127819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMR & CO
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952127819
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active
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Simplified joint-stock company (SAS)
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2023-05-17
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3 ALL Soufflot, 92600 Asnières-sur-Seine
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49.41B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Oumar BAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Oumar BA (officer) matches PEP Oumar Ba — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100