DOSSIERS / OMBROSICA
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Partnership dossier

OMBROSICA

FRANCE · PARTNERSHIP · INCORPORATED 2023-08-21
KYBE ID: FR-978500916 · 978500916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMBROSICA
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978500916
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active
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General partnership (SNC)
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2023-08-21
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327 RUE SAINT MARTIN, 75003 PARIS
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Clément Jacques Marie LEFEBVREDirigeant—France registry
HDBAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100