DOSSIERS / ODYSSEE
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Company dossier

ODYSSEE

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878051382 · 878051382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ODYSSEE
fr_insee
878051382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-14
fr_insee
181 RTE DE TRETS, 83910 POURRIERES
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALTHEAMembre du directoire—France registry
MOSTAFA KASBARIMembre du directoire—France registry
CHANTAL HELENE NICOLE HEURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100