DOSSIERS / OD HOLDING
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Company dossier

OD HOLDING

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537530354 · 537530354 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OD HOLDING
fr_insee
537530354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-26
fr_insee
10 AV GEORGE V, 75008 PARIS
fr_insee
64.20Z
fr_insee
€930,000
fr_insee

Companies at this address

77 total

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

10 GVdissolved16 VHdissolvedA.M.CONSEILdissolvedANNE-AYMONE AGNES MARIE DE CAFFARELLIdissolvedARMENIE INFOdissolvedASMdissolvedBERLYS DEVELOPPEMENTdissolvedBEST MAK FRANCEdissolvedBIZOT BOISMILON LANDRY TEULIERdissolvedBOULEVARD ALFRED ROGIERdissolvedCONCORDIUMdissolvedEURONIXA METAVERSE STUDIOS VRactiveFINANCIERE LAHAULLEactiveFLORENCE JULIANE DELACHAPELLEactiveFONTENAY OPERATING PARTNERdissolvedGEORGE V CENTERactiveGFA DE L'ENNERIEdissolvedGROUPE MdissolvedHANAA ALLALGAactiveHARRINGTON SAINT GERMAINdissolved

+57 more

Connections

5 links
Shared operator — likely the same administrator
LES LUNETTES DE CLEAShared officer / director · 4 share thisODG SOIRShared officer / director · 4 share thisSCI DOUCE DAMEShared officer / director · 4 share thisHAYOUN ATTIACH ET ASSOCIESShared officer / director · 4 share thisSCI LAMARTINEShared officer / director · 4 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
DAVID GABISONPrésident—France registry
OLIVIER GABISONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100