DOSSIERS / ODESSA
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Company dossier

ODESSA

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477747802 · 477747802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ODESSA
fr_insee
477747802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-06
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1044 LE NAQUET MONTERMINOD, 73230 SAINT-ALBAN-LEYSSE
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MULTIShared officer / director · 8 share thisCONCEPTShared officer / director · 8 share thisORLANDOShared officer / director · 8 share thisSCI PHILOUShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ARAShared officer / director · 8 share thisEBIShared officer / director · 8 share thisL ENTRETIEN IMMOBILIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC BOUVIERDirecteur—France registry
IWONA MALGORZATA SZYMANSKADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100