DOSSIERS / ODELIA RESIDENCES
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ODELIA RESIDENCES

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-501802169 · 501802169 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ODELIA RESIDENCES
fr_insee
501802169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-05-12
fr_insee
96 BD MARIUS VIVIER MERLE, 69003 LYON 3EME
fr_insee
68.32A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B2CdissolvedBORY INGENIERIE RHONE ALPESdissolvedBUREAU RECHERCHE COMMERCIALE EUROPEENNEactiveBUSYBI PARTICIPATIONSdissolvedCOMCICdissolvedCONTENTIEUX JUDICIAIRE LYONNAISdissolvedCORMORANdissolvedCRISTEALdissolvedEXPOPARCdissolvedFINAPEPdissolvedISORAdissolvedK-NETdissolvedLA FONCIEREdissolvedLION TELESECURITEdissolvedMAITRISE IMMOBILIERE RHONE ALPESactivePOLES DEVELOPPEMENTdissolvedPRAXIMEdissolvedPREVACTIVEdissolvedPRISMESdissolvedRW RHONE-ALPESactive

+37 more

People with significant control

3 people
NameRoleFromSource
FRANCK JOEL PAUL DESCOTESDirecteur général délégué—France registry
JEAN-PAUL DELHAYEDirecteur général délégué—France registry
LEANDRE BORBONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances