DOSSIERS / ODYSSEE
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Company dossier

ODYSSEE

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802227850 · 802227850 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ODYSSEE
fr_insee
802227850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-13
fr_insee
2001 RTE DE QUARANTE SOUS, 78630 ORGEVAL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GAUBERTDirecteur—France registry
DELPHINE BRESSOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALAIN GAUBERT (officer) matches PEP Alain Gaubert — Q66500882. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100