DOSSIERS / ODYSSEE INVEST
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Company dossier

ODYSSEE INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822838983 · 822838983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ODYSSEE INVEST
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822838983
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-30
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8 RUE DE MACON, 51100 REIMS
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68.31Z
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1
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€105,500
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Connections

14 links
Shared operator — likely the same administrator
THE FAMILYShared registered address · 5 share thisLA JEAN-GUILEShared registered address · 5 share thisSPFPL JUSTINE PSNShared registered address · 5 share thisJCN INVESTShared registered address · 5 share thisSCI ALRICK ODYSSEE LAONShared officer / director · 11 share thisSCI ALRICK ODYSSEE V TINQUEUXShared officer / director · 11 share thisJCN INVESTShared officer / director · 11 share thisALRICK NOLLEVALLE ENERGIEShared officer / director · 11 share thisSCI ALRICK ODYSSEE CHATEAU 1Shared officer / director · 11 share thisSCI ALRICK ODYSSEE PARIS 2Shared officer / director · 11 share thisSCI ALRICK ODYSSEE EPERNAYShared officer / director · 11 share thisLA JEAN-GUILEShared officer / director · 11 share thisALRICK ODYSSEE PARISShared officer / director · 11 share thisSCI 21 AVENUE SARAH BERNHARDT TINQUEUXShared officer / director · 11 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

1 people
NameRoleFromSource
CHARLES FRANCOIS NOLLEVALLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100