DOSSIERS / ODM AMENAGEMENT
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Company dossier

ODM AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 1989-02-13
KYBE ID: FR-349598672 · 349598672 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ODM AMENAGEMENT
fr_insee
349598672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-13
fr_insee
101 RUE AUX ARENES, 57000 METZ
fr_insee
51.6G
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM PIETRASIEWICZdissolvedAGESA SARLdissolvedASSOCIATION BRESILIENNE DE SPORTS ARTISTIQUES ET CULTURELSactiveCAROLINE PHILIPPEdissolvedCATHERINE ANTOINEdissolvedCREDIT MUTUEL METZ AMPHITHEATREactiveDEVON TANIS DEVERILdissolvedEA CONCEPTdissolvedGUNTHER ARENDdissolvedHENRI REISSdissolvedINDIVISION EMG DESCHANG FRERESdissolvedJEAN MICHEL GEORGES FRANCOIS GAUDRONdissolvedJEAN PAUL CLEMENTdissolvedKREMER ET ASSOCIES CONSULTINGdissolvedL'ENTREE DES ARTISTES - ECOLE D'ARTdissolvedL'ENTREE DES ARTISTES ECOLE D'ART DE METZactiveMARIE YVONNE MARCHALactiveMARION CHRISTINE NATHALIE VELYdissolved[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL CLEMENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL CLEMENT (officer) matches PEP Jean-Paul Clément — Q66500800. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100