DOSSIERS / TRANSPORTS PHERON ODY
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Company dossier

TRANSPORTS PHERON ODY

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509046801 · 509046801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS PHERON ODY
fr_insee
509046801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-10
fr_insee
FONDS THEZAN, 97180 SAINTE-ANNE
fr_insee
49.41B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AERO SOS AMBULANCEactiveAGLAS BERNARDdissolvedANNIE ALPHONSE GREGOdissolvedARCON LOUIS LEBONdissolvedATHANASE JUSTIN TRESORdissolvedATLANTIQUE SUITESdissolvedBAZAR ET SERVICES DOUVILLIENdissolvedBERNARD POLLAKdissolvedCARAIBES PERFUSIONdissolvedCARL FLORIAN ALLEBEactiveCENTRE DE LA NOUVELLE VIEactiveCHANTAL PASCALE AGLASactiveCHANTOU LA DOUDOUactiveCHRISTIAN ALPHONSE DESIREEdissolvedCYNTHIA APOLLINE TITEactiveDANIEL ANNE NIVELLESdissolvedDIDIER LEBONdissolvedDOMINIQUE GASTON BILBAdissolvedELODIE EMMANUELdissolvedERICK CHARLEMAGNE DUROdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
ODY EDWIGE PHERONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100