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Company dossier

ODINE A

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848305348 · 848305348 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameODINE A

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Registration848305348

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-13

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Registered address3 AV MATHILDE, 95210 SAINT-GRATIEN

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Industry68.20B

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Share capital€120

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN MICHEL ZINSOUactive AMZ EXPERTISEdissolved ARNAUD CLAUDE JEAN CARBONNEdissolved BOULAYE CAMARAactive CARLOS ALBERTO DE JESUS VELOSOdissolved Carlos José ribeiroactive CAROLE POULNAISdissolved CHRISTOPHE PASCALdissolved CHRISTOPHE PIERRE LUCIEN DOSSIERdissolved DESIGN HOMEdissolved DUMITRU MARJINIANactive FAOUZI NAIMactive FARIZA KHELIFIdissolved HAMIDA BOUHADJdissolved JEAN YVES MALARYdissolved MOHAMED HAMZA BEN AOUNactive [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

2 people

Name	Role	From	Source
FREDERIC CHRISTIAN FAUCET	Directeur	—	France registry
TATIANA VOLOSNIKOVA	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ODINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100