DOSSIERS / CABINET ODYSE AUDIT CONSULTING
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Company dossier

CABINET ODYSE AUDIT CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853280840 · 853280840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET ODYSE AUDIT CONSULTING
fr_insee
853280840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-21
fr_insee
11 RUE PIERRE BUDIN, 75018 PARIS
fr_insee
69.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDOU NDIAYEdissolvedADJEI TRANSPORT LOGISTIQUEdissolvedAHRATHIdissolvedALL TIME TRANSPORTdissolvedASSOCIATION HUMANITE ACTION VIEactiveAXE NORD-SUD EXPERTISEactiveBAMBA ET FRERESdissolvedBARMA FACILITIESdissolvedBATI RENOVdissolvedBF SERVICESdissolvedBHARATSING JAGOOSINGdissolvedBLACK-T RECORDSdissolvedBLOC SYSTEME INTERNATIONALdissolvedBONYdissolvedCABINET CIA GESTIONdissolvedCANDY KISSactiveCASILLKEYdissolvedCHEIKH BALLA CISSE WADEdissolvedCHRISTIAN MATA MUANGASAdissolvedCOSMETIC INTERNATIONALdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SENY FAYEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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