DOSSIERS / ODYSSEYS IT
← SearchExport PDF
Company dossier

ODYSSEYS IT

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878358076 · 878358076 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ODYSSEYS IT
fr_insee
878358076
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-21
fr_insee
13 AV SAINT-PAUL, 93150 LE BLANC-MESNIL
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SALIHANNE CONSULTINGShared officer / director · 5 share thisSCI JOLIE VUEShared officer / director · 5 share thisODYSSEE ITShared officer / director · 5 share thisLE THINK HUBShared officer / director · 5 share thisLE THINK HUBShared registered address · 6 share thisODYSSEE ITShared registered address · 6 share thisHAKIMA SIDHOUMIShared registered address · 6 share thisALI CHAWKI ALI CHAWKI BOUDERBALAShared registered address · 6 share thisTAKIM FRANCEShared registered address · 6 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

1 people
NameRoleFromSource
HAKIMA SIDHOUMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODYSSEE IT · dissolved · name-sim 0.64) — 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