DOSSIERS / ODEMI
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Company dossier

ODEMI

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504890740 · 504890740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ODEMI
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504890740
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dissolved
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Simplified joint-stock company (SAS)
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2008-06-24
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6 RUE ULRICH BRUNNER, 77166 GRISY-SUISNES
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46.73B
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1
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE JC-LEVShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE DOLET CARNOT - SCCV DOLET CARNOTShared officer / director · 12 share thisBTSShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE HENRI BARBUSSEShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE CASTELLIOShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE PARISShared officer / director · 12 share thisTRANSPORTS LEVASSEURShared officer / director · 12 share thisLEVASSEURShared officer / director · 12 share thisL.A IMMOPLUSShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE MEUDONShared officer / director · 12 share thisSTEPHANE LEVASSEURShared officer / director · 12 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
STEPHANE LEVASSEURPrésident du conseil d'administration—France registry
STEPHANE MAURICE ROGER LEVASSEURPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100