DOSSIERS / ODYPACK 3
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Company dossier

ODYPACK 3

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849163852 · 849163852 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ODYPACK 3
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849163852
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dissolved
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Real-estate civil company (SCI)
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2019-03-14
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3 CHE DE MOULON, 91190 GIF-SUR-YVETTE
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00.00Z
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€500
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Connections

14 links
Shared operator — likely the same administrator
ODYPACKShared registered address · 2 share thisMDS PARTNERSShared officer / director · 4 share thisODYPACK 4Shared officer / director · 4 share thisODYPACKShared officer / director · 4 share thisSCI WINWARDShared officer / director · 6 share thisPRINT EXPERT SERVICESShared officer / director · 6 share thisSCI MJCShared officer / director · 9 share thisAGILYSShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE AVENIRShared officer / director · 9 share thisPILEA GROUPEShared officer / director · 9 share thisNOVAShared officer / director · 9 share thisPILEA-PPShared officer / director · 9 share thisSCI ELEGANCEShared officer / director · 9 share thisPILEA-RE-1Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMMANUEL GEORGES RACAUDDirecteur—France registry
JEAN-CHARLES XAVIER COUPEDirigeant—France registry
MATHIEU PIERRE ANTOINE CASSANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODYPACK · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100