DOSSIERS / O D L- 13
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Company dossier

O D L- 13

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790922256 · 790922256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O D L- 13
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790922256
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-01
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6 AV D'AUGUSTA, 91250 SAINT-GERMAIN-LES-CORBEIL
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10.71C
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ONESSA TEFFAHDirecteur général délégué—France registry
GUY SOYERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100