DOSSIERS / ODOMETRE
← SearchExport PDF
Company dossier

ODOMETRE

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447865627 · 447865627 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ODOMETRE
fr_insee
447865627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-24
fr_insee
2021-11-16
fr_insee
98 BD DE SAINT MARCEL, 13011 MARSEILLE 11
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LAFLEURAdministrateur—France registry
CLAUDE CENTOLADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES LAFLEUR (officer) matches PEP Jacques Lafleur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off