DOSSIERS / ODESSA PATRIMOINE
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Company dossier

ODESSA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822318226 · 822318226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ODESSA PATRIMOINE
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822318226
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active
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Real-estate civil company (SCI)
fr_insee
2016-09-05
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34 RUE DAREAU, 75014 PARIS
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION STERILITE MATERNITEactiveCAROLINE LE TOUZEactiveCLAUDE MOCHactiveCLAUDE TREINERactiveERIC YVES JEAN LOUIS AUBERTONactiveHELSAdissolvedHERVE SULIM LIWERANTactiveJEAN HENRI VILLEactiveJEAN-RENE GUIARTactiveLES MEDIATEURS ASSOCIESactiveLOLA MARIE REFOUVELETactiveLUCIENNE DASTEactiveMARCELLE ROLANDE LHERMITEdissolved[ND]active[ND]active[ND]activeNORA SULIM LIWERANTactiveSCI AUBIN BERNARDdissolvedSCI BIERG EMERAUDEdissolvedVICTOR OLIVIER NATHAN MARIE MANCIET-VIGNAUDactive

+1 more

People with significant control

2 people
NameRoleFromSource
YANNICK DebainDirigeant—France registry
JEAN HornainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100