DOSSIERS / SAINT MICHEL ODEON
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Company dossier

SAINT MICHEL ODEON

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821583184 · 821583184 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAINT MICHEL ODEON
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821583184
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dissolved
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Real-estate civil company (SCI)
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2016-07-19
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4 PL DE L'EGLISE, 37500 CANDES-SAINT-MARTIN
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66.19B
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€660,000
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Connections

8 links
Shared operator — likely the same administrator
BDOShared officer / director · 9 share thisSCI DU FAUBOURGShared officer / director · 9 share thisLO FREDShared officer / director · 9 share thisMARIERIKAShared officer / director · 9 share thisSCI MALOLOUGOShared officer / director · 9 share thisALLIE TAXIShared officer / director · 9 share thisALPHAISShared officer / director · 9 share thisSCI DE MONDESIRShared officer / director · 9 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
CLAUDE HENRI QUINTYDirecteur—France registry
AXELLE SIMONE JACQUELINE QUINTYMembre du directoire—France registry
LAURENCE BOURGEOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100