DOSSIERS / ODESSA
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Company dossier

ODESSA

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-439040445 · 439040445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ODESSA
fr_insee
439040445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-28
fr_insee
2 FG DES ANCETRES, 90000 BELFORT
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE MOUGENOTDirecteur—France registry
OLIVIER ROSSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100