DOSSIERS / ODJD 2
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Company dossier

ODJD 2

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-790873657 · 790873657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ODJD 2
fr_insee
790873657
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dissolved
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Limited liability company (SARL)
fr_insee
2013-03-20
fr_insee
2015-07-19
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53 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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96.02B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUFOUR (officer) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off