DOSSIERS / OD FINANCE
← SearchExport PDF
Company dossier

OD FINANCE

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790114730 · 790114730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OD FINANCE
fr_insee
790114730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-21
fr_insee
4 RUE LEGOUVE, 87000 LIMOGES
fr_insee
69.20Z
fr_insee
€878,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4L&CIEdissolvedA3L FINANCESdissolvedAUDEFI AUDITdissolvedAUDEFI CONSEIL & PATRIMOINEactiveAUDEFI EXPERTISE COMPTABLEdissolvedBARIL CHRISTIAN CONSULTANTdissolvedBOUABDALLAH KHELIFAdissolvedCONSTANSdissolvedDARCAOUI SAIDdissolvedGIE LIMOUSIN DESOSSAGEdissolvedISMAILA SAIDdissolvedJVA-MULTISERVICESdissolvedLUCIOLEactiveMAISON LSdissolvedMALORIdissolvedMANSOUX RIFFAUD ET ASSOCIES-GROUPE AUDEFIdissolvedMATAR AHMED HAROONactiveMAZARIN KARRIKAdissolvedMICHEL BONTEMPSdissolvedRAN FINANCEactive

+10 more

People with significant control

6 people
NameRoleFromSource
BRUNO DEZEYRAUDDirecteur général délégué—France registry
FRANCK SEBASTIEN MERIGOTDirecteur général délégué—France registry
FRANCOIS PIERRE LOUIS VIGIERDirecteur général délégué—France registry
MAXIME CAMILLERIDirecteur général délégué—France registry
VINCENT JACQUES BARONDirecteur général délégué—France registry
JULIEN GAEL YOHAN LEBRINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100