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Company dossier

ODELIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881167423 · 881167423 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameODELIA CONSULTING

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Registration881167423

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-31

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Registered address1 RUE JEAN MOULIN, 94260 FRESNES

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Industry62.02A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANTONIO GEORGES MORICEdissolved ASSOCIATION POUR LE BRASSAGE CULTUREL ET LA SOLIDARITE EN MILIEU SCOLAIRE ET ESTUDIANTIN A FRESNESactive ASSOCIATION URBAN TRAINING SYSTEM UTSactive BERNARD SERGE BELIBI AKOAactive DELICE MAKIdissolved DELICES D'ASIEdissolved HARD TRAINING FORMATIONactive [ND]dissolved [ND]dissolved SEVEN SUSHIactive TACOS NUMERO 1active

People with significant control

1 people

Name	Role	From	Source
GBATA PATRICK LAGO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHEFA CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100