DOSSIERS / ODYSSEE
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Company dossier

ODYSSEE

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402716500 · 402716500 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ODYSSEE
fr_insee
402716500
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dissolved
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Simplified joint-stock company (SAS)
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1995-11-06
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123 RTE DE MONTRENAZ, 74490 SAINT-JEOIRE
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47.11D
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50
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€80,000
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Connections

9 links
Shared operator — likely the same administrator
TONYMASShared registered address · 5 share thisESTAMEShared registered address · 5 share thisITHAQUEShared registered address · 5 share thisLL&GShared registered address · 5 share thisREAO 106Shared officer / director · 6 share thisALISTRO 103Shared officer / director · 6 share thisQUANVEL 039Shared officer / director · 6 share thisTIPANIER 910Shared officer / director · 6 share thisCORRANO 106Shared officer / director · 6 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

3 people
NameRoleFromSource
THOMAS LEMETTREDirecteur général délégué—France registry
TONY LEMETTREDirecteur général délégué—France registry
⚠ MARIE MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MARTINEZ (officer) matches PEP María Marín Martínez — deputy in the Regional Assembly of Murcia, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100