DOSSIERS / FINANCIERE & IMMOBILIERE ODINET ET CIE
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Company dossier

FINANCIERE & IMMOBILIERE ODINET ET CIE

FRANCE · COMPANY · INCORPORATED 1965-01-01
KYBE ID: FR-365500255 · 365500255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE & IMMOBILIERE ODINET ET CIE
fr_insee
365500255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1965-01-01
fr_insee
2004-12-30
fr_insee
18 AV MARCEL ANTHONIOZ, 01220 DIVONNE-LES-BAINS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACdissolvedACTORactiveASSISTANCE GESTION TECHNIQUE COMMERCIALEdissolvedBELFLORdissolvedBIJOUTERIE MENTZERdissolvedBOUTIQUE MANELAdissolvedCHANVIMMOdissolvedDRAKEdissolvedEMMA DIFFUSIONdissolvedETABLISSEMENTS CHEVREAUdissolvedETABLISSEMENTS E.TRUPHEMEdissolvedETABLISSEMENTS FORTIN ET COMPAGNIEdissolvedETABLISSEMENTS ROSSIENSKYdissolvedETABLISSEMENTS R. VIONNET ET FILSdissolvedETS A. RAYOT ET CIEactiveEUROPE TRANSACTIONSdissolvedFRALE FINANCESdissolvedFRTdissolvedGABBAI ET ASSOCIESdissolvedGARNIER MEUBLESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off