DOSSIERS / ODM ACCESS
← SearchExport PDF
Company dossier

ODM ACCESS

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884395245 · 884395245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ODM ACCESS
fr_insee
884395245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-19
fr_insee
3 RUE DE LA SOURCE, 59320 HALLENNES-LEZ-HAUBOURDIN
fr_insee
45.40Z
fr_insee
1
fr_insee
€5,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ODM IMMOShared officer / director · 4 share thisODM MOTOSShared officer / director · 4 share thisMBDBShared officer / director · 4 share thisODM MOTOSShared registered address · 5 share thisGEBIMShared registered address · 5 share thisTAMARIN EDUCATIONShared registered address · 5 share thisKERNTERMINAL SASShared registered address · 5 share thisCBW TLSShared officer / director · 10 share thisSCI CDE 33Shared officer / director · 10 share thisJUSTIN GIULETTAShared officer / director · 10 share thisALFAShared officer / director · 10 share thisCDE19Shared officer / director · 10 share thisCDE78Shared officer / director · 10 share thisLMDShared officer / director · 10 share thisHOLDING DAVID BOULARDShared officer / director · 10 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
DAVID BOULARDPrésident—France registry
DAVID PHILIPPE BOULARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100