DOSSIERS / ODARNIS ALAE
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ODARNIS ALAE

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833382062 · 833382062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ODARNIS ALAE
fr_insee
833382062
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dissolved
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Professional LLC (SELARL)
fr_insee
2017-11-20
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24 AV DES VOSGES, 67000 STRASBOURG
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONELLA CAGNOLATIactiveCapucine d aviau de TernayactiveCARLA MARIA MESSIactiveELENA BOSTANICAactiveELODIE LUDIVINE MARIE PEREZactiveESCAdissolvedESTHER BENHAYONactiveGD&C PROJECTS AND CONSULTINGdissolvedINTER COMITES SERVICESdissolvedJESSY LUCIE SAMUELactiveLAMA ARCHITECTESdissolvedLES ARCHITECTESdissolvedMARJORIE SYLVIA AMANDINE BEREZAactiveMEDIAREALdissolved[ND]dissolvedODARNISdissolvedODARNIS BECAdissolvedPHYTO NATUREactivePIERRE JUVIGNYdissolvedSCI COLLARD-TEXIERdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ESTHER BENHAYONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODARNIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100