DOSSIERS / O.D.A. FINANCES
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Company dossier

O.D.A. FINANCES

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-405376112 · 405376112 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
O.D.A. FINANCES
fr_insee
405376112
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active
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Civil company
fr_insee
1996-06-25
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40 RUE DE L'EPEE, 76200 DIEPPE
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70.10Z
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€2,561
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OLIVIER MARIE JEAN-MICHEL ANCENAYDirecteur—France registry
Alexandre ANCENAYMembre du directoire—France registry
Arnaud ANCENAYMembre du directoire—France registry
DANIELE SUZANNE MARGUERITE PRIEURMembre du directoire—France registry
Grégory ANCENAYMembre du directoire—France registry
TOURIST SERVICEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100