DOSSIERS / ODDZ
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Company dossier

ODDZ

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524545563 · 524545563 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ODDZ
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524545563
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dissolved
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Limited liability company (SARL)
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2010-09-15
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16 RUE BOULLE, 75011 PARIS
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59.11A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE LECOMTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE LECOMTE (officer) matches PEP Christine Lecomte — Q66501064. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100