DOSSIERS / ODFI
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ODFI

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890526031 · 890526031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ODFI
fr_insee
890526031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-10
fr_insee
110 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
93.19Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOU-LAHAD DRAMEactiveALERT ALIVE AWARE CONCEPTactiveALEXANDRE NICOLAS RAIMBAULTdissolvedBEA CONSULTdissolvedCANDICE LABYODdissolvedCAROLINE SALHABdissolvedDHA CONSEILSdissolvedERFAN DEHESTANI MONFAREDdissolvedJEAN CHARLES PIERRE LOUIS ROUXdissolvedJEKTIS CONSULTINGdissolvedJONATHAN MALCOUSUactiveLAURENCE MARIE JACQUELINE TREVEdissolvedMEHDI YOUSSFI RAJAHdissolvedMOHAMED CHEQROUNIdissolvedNARCISSEactive[ND]dissolved[ND]active[ND]active[ND]activeNIELS MARINOTactive

+8 more

People with significant control

1 people
NameRoleFromSource
THOMAS JULIEN LOISELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100