DOSSIERS / ODN
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Company dossier

ODN

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804701316 · 804701316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ODN
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804701316
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dissolved
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Limited liability company (SARL)
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2014-09-22
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28 RUE PRUVOST, 59940 NEUF-BERQUIN
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47.78A
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1
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
ODJShared officer / director · 5 share thisAUDIO ESTAIRESShared officer / director · 5 share thisAUDIO NEUVILLE EN FERRAINShared officer / director · 5 share thisODRShared officer / director · 5 share thisDELLACHERIE ESTAIRESShared officer / director · 5 share thisODJShared registered address · 5 share thisSCI AKATShared officer / director · 5 share thisODRShared registered address · 5 share thisSCI AMKAShared registered address · 5 share thisDELLOPTIQUEShared officer / director · 5 share thisOPTIQUE AGFAShared registered address · 5 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
ARNAUD MAURICE RENE GHISLAIN DELLACHERIEPrésident—France registry
AURELIEN AXEL GHISLAIN DELLACHERIEPrésident—France registry
AXEL ARNAUD GHISLAIN DELLACHERIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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