DOSSIERS / OMSAI CONSULTING
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OMSAI CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977993716 · 977993716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMSAI CONSULTING
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977993716
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active
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Limited liability company (SARL)
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2023-07-24
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105 AV Général Leclerc, 38200 Vienne
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pascal PetiotPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal Petiot (officer) matches PEP Pascal Petiot — Q66500373. Apply enhanced due diligence.

Risk journey — why 16?

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