DOSSIERS / ODIFRED
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Company dossier

ODIFRED

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882825920 · 882825920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ODIFRED
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882825920
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dissolved
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Real-estate civil company (SCI)
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2020-04-10
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95 RTE DE SAVIGNY, 21200 BEAUNE
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
ODILE PICHAT EXPERTISEShared officer / director · 4 share thisOPA INVESTShared officer / director · 4 share thisSCI LES 4 BLEUETSShared officer / director · 4 share thisPICHAT CHAPOLARDShared officer / director · 7 share thisHOLDING ALFIXShared officer / director · 7 share thisSCI LA CHEVALERIEShared officer / director · 7 share thisSCI ALFEShared officer / director · 7 share thisSCI CHAPOShared officer / director · 7 share thisGRAV'LANDShared officer / director · 7 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

2 people
NameRoleFromSource
FREDERIC CHAPOLARDDirecteur—France registry
ODILE LUCIENNE JEANINE PICHATDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100