DOSSIERS / O & D ASSOCIES
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O & D ASSOCIES

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480025139 · 480025139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O & D ASSOCIES
fr_insee
480025139
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-21
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69 RUE ARCHEREAU, 75019 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE IMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100