DOSSIERS / ODJ
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Company dossier

ODJ

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841530207 · 841530207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ODJ
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841530207
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dissolved
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Limited liability company (SARL)
fr_insee
2018-08-03
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39 QUAI DE GRENELLE, 75015 PARIS
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62.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALBARRAK INTERNATIONALdissolvedALEXANDRA MICHELE CONSTANTINdissolvedAMARO IGOR SHAKEdissolvedANDRE DENIS LASFARGUESactiveANNE DECUTYactiveAPPLICATION MINERAL CHIMIQUEdissolvedARMAND KIBELdissolvedASS ACTIONS JACQUES VIGNE POUR L'INDEactiveAUVIPOactiveBAHAR ABBASSIactiveBOSON888dissolvedCAILLAUX GRENELLEactiveCHBdissolvedCHRISTIAN BLANCHONdissolvedCLAUDE TIXIERdissolvedCOPR 39 QUAI DE GRENELLE TOUR DE SEINE 75015 PARISactiveDLA&PARKdissolvedEDITH LEHOERFFactiveElliot Karl PortwoodactiveEMILE CARLIERdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
OMID DjoudiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100