DOSSIERS / OD INVEST
← SearchExport PDF
Company dossier

OD INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853030286 · 853030286 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OD INVEST
fr_insee
853030286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-06
fr_insee
5 RUE DU CHAMP JACQUET, 35000 RENNES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID OZDEMIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OC INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100