DOSSIERS / ODIN PARTENER
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Company dossier

ODIN PARTENER

FRANCE · COMPANY · INCORPORATED 2001-05-30
KYBE ID: FR-437939879 · 437939879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ODIN PARTENER
fr_insee
437939879
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2001-05-30
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9 B RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
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58.29C
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2SHdissolvedAUDILASdissolvedBCM & PARTENAIRESactiveBELLES MANIERESactiveBIANCA CARDIO SARLdissolvedBMC CONSULTINGactiveBND-HMDdissolvedCARLOS YECID YATACUE CONTRERASdissolvedCHOdissolvedCLAIRE BOISIVONactiveCLAUDE ETIENNE VIGELdissolvedCOLBYdissolvedDIDIER NOTTIN SARLactiveDOSABactiveEDDY FLORENTINdissolvedFATEMEH MOTEDAYENactiveFRANCOIS VALERIANdissolvedGAYAdissolvedGUILLAUME NOUVELLET- IMMOBILIER D'EXCEPTIONdissolvedHAKdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
HAMID REZA SABBAGH ZADEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100