DOSSIERS / ODEIA
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Company dossier

ODEIA

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828651414 · 828651414 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ODEIA
fr_insee
828651414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-29
fr_insee
81 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

299 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

132 AVENUE DE LOMBEZdissolved2 BCEdissolved5 AVENUEdissolved70 RUE DE GENEVEdissolvedABC VERDIERdissolvedADAGIOdissolvedADOURdissolvedAGENCE TOULOUSAINE DECORATION RENOVATIONdissolvedAIGUE-MARINEdissolvedALINE BOISGUERINactiveALTAISdissolvedALUNAdissolvedARIEGE DIFFUSIONactiveARIESdissolvedATRIA GARONNEdissolvedAUBERGE PIXIEdissolvedAU CAP BRETONdissolvedBAGATELLEdissolvedBARRAUDdissolvedBATIMENT Adissolved

+279 more

Connections

8 links
Shared operator — likely the same administrator
CHESTWOOD s.r.o.Shared officer / director · 9 share thisPHB 2010Shared officer / director · 9 share thisSCI B.G.SAINT SIMONShared officer / director · 9 share thisLE GRAND CEDREShared officer / director · 9 share thisPB INVESTShared officer / director · 9 share thisTRIPLETTA BORDEAUXShared officer / director · 9 share thisPAB 2010Shared officer / director · 9 share this4B VERGERSShared 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
JMPP 2005Dirigeant—France registry
LA LEBADEDirigeant—France registry
PAUL BELINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100