DOSSIERS / ODYSSEE
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Company dossier

ODYSSEE

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891584500 · 891584500 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ODYSSEE
fr_insee
891584500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-02
fr_insee
27 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
NORA SAIDIShared registered address · 3 share thisATM CONSTRUCTIONShared registered address · 3 share thisSAS AUTOTECHShared officer / director · 4 share thisSCI ODYSSEEShared officer / director · 4 share thisATM CONSTRUCTIONShared officer / director · 4 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
YACINE AIT MIMOUNDirecteur—France registry
MOHAND AIT MIMOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ODYSSEE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100