DOSSIERS / ODESSA
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Company dossier

ODESSA

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840435416 · 840435416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ODESSA
fr_insee
840435416
fr_insee
active
fr_insee
Civil company
fr_insee
2018-06-18
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11 RUE D'ASSAS, 75006 PARIS
fr_insee
68.32B
fr_insee
€830,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS FraikinDirigeant—France registry
CANDICE FraikinDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100