DOSSIERS / OKAMAY
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Company dossier

OKAMAY

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985073550 · 985073550 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
OKAMAY
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985073550
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-29
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3078 RTE de Cormeilles, 14130 Saint-Julien-sur-Calonne
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68.20B
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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

3 people
NameRoleFromSource
Ardo Sadio SOWDirecteurFrance registry
HABIB YERIM SOWDirecteurFrance registry
OUMAR SOWDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100