DOSSIERS / ODC
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Company dossier

ODC

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844682351 · 844682351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ODC
fr_insee
844682351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-18
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4 BD DU ZENITH, 44800 SAINT-HERBLAIN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE BonnetDirecteur—France registry
OLIVIER CingalMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100