DOSSIERS / ODN IMMO
← SearchExport PDF
Company dossier

ODN IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880968706 · 880968706 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
ODN IMMO
fr_insee
880968706
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-24
fr_insee
2024-02-28
fr_insee
13 RUE SAINTE URSULE, 31000 TOULOUSE
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Companies at this address

618 total

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

2L BUSINESS DISTRIBUTIONdissolved3IPK FRANCEactive3P CONSEILSdissolved3PE RENOVATIONdissolvedABDOULAYE DIALLOactiveA CIEL OUVERT TOULOUSEactiveACTION CONSULTdissolvedACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolvedADA PRODUCTIONSdissolvedADELIE ERICKA LOMBARDOdissolvedADELINE TORDJEMANdissolvedADIENZactiveADMG TRANSACTIONSdissolvedAD'OCactiveAESTRELINHA.ARTactiveAFEF AYEDactiveAGENCE ANAdissolvedAGNES ANTOINETTE JEANNE CASEROdissolvedAGRICITYdissolvedAGRI-VITI PRO SERVICESdissolved

+598 more

Connections

10 links
Shared operator — likely the same administrator
RED NETShared officer / director · 11 share thisOS RESTAURANTShared officer / director · 11 share thisEVOLUNIUM CONSEILShared officer / director · 11 share thisSEMA TELECOMShared officer / director · 11 share thisRENARDS GRIS INVESTISSEMENTShared officer / director · 11 share thisNVESTYShared officer / director · 11 share thisIMAGO MEDIASShared officer / director · 11 share thisPLATINUM RECORDINGShared officer / director · 11 share thisSEN TELECOMShared officer / director · 11 share thisSTANDUP ITShared officer / director · 11 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
OUSMANE NDIAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off