DOSSIERS / OMHG2
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Company dossier

OMHG2

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980745988 · 980745988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OMHG2
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980745988
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active
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Real-estate civil company (SCI)
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2023-10-20
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5 IMP Eva Lallemant, 53000 Laval
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
OLIVIER GILShared registered address · 3 share thisOLG C&PShared registered address · 3 share thisEURL ST DENIS MOTOCULTUREShared officer / director · 11 share thisOLEARTShared officer / director · 11 share thisNADORAShared officer / director · 11 share thisCVOShared officer / director · 11 share thisGTCEShared officer / director · 11 share thisLRI-PROShared officer / director · 11 share thisSOCIETE CIVILE GIL OLIVIERShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE ARGILShared officer / director · 11 share thisOLG C&PShared officer / director · 11 share thisGIL CLIMATISATIONShared officer / director · 11 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
LG2Membre du directoire—France registry
OLG C&PMembre du directoire—France registry
Marie-Hélène GUILLOTEAUPrésident—France registry
Olivier GILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100