DOSSIERS / ODDV
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Partnership dossier

ODDV

FRANCE · PARTNERSHIP · INCORPORATED 1998-09-07
KYBE ID: FR-420123986 · 420123986 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ODDV
fr_insee
420123986
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-09-07
fr_insee
CENTRE COMMERCIAL PARLY 2, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
47.71Z
fr_insee
1
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-MARIE LEROYactiveASS PARLY COMactiveCHRISTAIN HAVARDdissolvedFINANCIERE PARTICIPATION GESTION COMMERCdissolvedGROUPEMENT D ACHAT CBB LOISIRSdissolvedHASSIBA HENRIETTE DANANactiveHELENE TEIXEIRAdissolvedHOI HOA TRUONGdissolvedINDIVISION OBADIAactiveJEAN JACQUES BARRIEdissolvedLA CHEMISERIE DE L OUESTdissolvedLA COIFFERIEdissolvedMICHEL BENHAMOUdissolvedMICHELE L JUDEdissolvedMICHEL LUDIGactiveMIOU LENG CHENGdissolved[ND]dissolvedOLIVIER DAHANdissolvedPATRICK TULASNEdissolvedPAUL CAVALIEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MICHEL BEN HAMOUDirecteur—France registry
SOCIETE EN NOM COLLECTIF MGC LIZY IIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100