DOSSIERS / ODG FINANCE
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Company dossier

ODG FINANCE

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498791771 · 498791771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ODG FINANCE
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498791771
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dissolved
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Real-estate civil company (SCI)
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2007-06-28
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31 AV GUSTAVE DELORY, 59170 CROIX
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI PICDELShared officer / director · 7 share thisCOD JMCShared officer / director · 7 share thisKIPLIVITShared officer / director · 7 share thisCOD CONSEILShared officer / director · 7 share thisDP PROMOTIONShared officer / director · 7 share thisDELPLANQUE SAShared officer / director · 7 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
OLIVIER DELPLANQUEMembre du directoire—France registry
OLIVIER GOURDINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OG FINANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100