DOSSIERS / ODILE
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Company dossier

ODILE

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799083761 · 799083761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
ODILE
fr_insee
799083761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-12
fr_insee
2020-12-04
fr_insee
29 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Companies at this address

65 total

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

3A SERVICESdissolvedA2M TPdissolvedAB AUTOSdissolvedAKIM GHENIMdissolvedA.M. AUTOdissolvedAPOGEE B D'ALONGdissolvedAUTO CONNECTactiveB.B CAR'SdissolvedBERECIdissolvedBLACKBARactiveBPS TRINITE AUTOactiveCABLING NETWORK SYSTEMSactiveCH CONSULTINGdissolvedCHRONO-PIECESdissolvedCLAUDE DE KORSAK SAdissolvedCREATIONS OPHELIAdissolvedCTB FONCIEREdissolvedDOMINGOS CURVAL PEIXOTOdissolvedECO'PRIMdissolvedEDEM CARdissolved

+45 more

Connections

10 links
Shared operator — likely the same administrator
EURL POPULAR MIAMIShared officer / director · 11 share thisSASU OPPIDUM CONSEILSShared officer / director · 11 share thisGLOBE HOLDINGShared officer / director · 11 share thisLIBERATION IIShared officer / director · 11 share thisMGA Derya Reinigung GmbHShared officer / director · 11 share thisISTANBUL GRILLShared officer / director · 11 share thisREPUBLIQUE IShared officer / director · 11 share thisPASTEUR IShared officer / director · 11 share thisTAT Handels- und Gastronomie GmbHShared officer / director · 11 share thisSARL MASSIF CENTRAL CONSTRUCTIONShared officer / director · 11 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

1 people
NameRoleFromSource
MEHMET OCALANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off