KYBE — See who's really behind any company

Company dossier

ODY

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-502062664 · 502062664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameODY

fr_insee

Registration502062664

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-01-02

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Registered address8 RUE DEZOBRY, 93200 SAINT-DENIS

fr_insee

Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Achraf EL MOKADDEMactive ADNAN SHERdissolved AHMAD NASIRdissolved ASIK MIAHdissolved AUX PORTS DIEPPE LA ROCHELLEdissolved BAKASH MOHAMMADdissolved BIBARIAactive CELIK IMMOBILIERdissolved CHROME BATdissolved ELAMRAOUI FETALAdissolved EURL JTRdissolved FARID EL AMRAOUIdissolved FERENCOVAactive GINA PANTOdissolved HEAVENactive H.M.H.dissolved HUSSAIN MOHAMMADactive HUSSAIN MOHAMMADdissolved INDIA EXOTICAactive Inès MARION MAELLE FONTAINEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100