DOSSIERS / ODC CORPORATION
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Company dossier

ODC CORPORATION

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790518310 · 790518310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ODC CORPORATION
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790518310
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-21
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5 ALL MAINTENON, 75006 PARIS
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70.21Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI GALICHAShared officer / director · 2 share thisB-IN CONSULTINGShared officer / director · 2 share thisSIREN 326044013Shared registered address · 3 share thisSCI GALICHAShared registered address · 3 share thisBACOTEC HOLDINGShared officer / director · 9 share thisLA DESIRADE-FONTANESShared officer / director · 9 share thisTOTALENERGIES RENEWABLES ESS HOLDINGSShared officer / director · 9 share thisMKW N COShared officer / director · 9 share thisSCI CS DUMURShared officer / director · 9 share thisSCI CARIANAShared officer / director · 9 share thisOLIVIER HOLDINGShared officer / director · 9 share thisSAINT FELIXShared officer / director · 9 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

3 people
NameRoleFromSource
DAVID VermoerenDirecteur général délégué—France registry
OLIVIER GuerriniDirecteur général délégué—France registry
CHARLES CombastetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100