DOSSIERS / ODB
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Company dossier

ODB

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809356975 · 809356975 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ODB
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809356975
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-02-03
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84 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
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70.22Z
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1
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€1,000
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People with significant control

1 people
NameRoleFromSource
OLIVIER DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100