DOSSIERS / ODAWA
← SearchExport PDF
Company dossier

ODAWA

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892099847 · 892099847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ODAWA
fr_insee
892099847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-16
fr_insee
260 RUE GUILLAUME FICHET, ZI DES GRANDS PRES, 74300 CLUSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
RSDShared registered address · 5 share thisH.D.S.Shared registered address · 5 share thisFONDEXShared registered address · 5 share thisYAMAShared registered address · 5 share thisINTERSEROH BW Rohstoff und Recycling GmbHShared officer / director · 11 share thisH.D.S.Shared officer / director · 11 share thisKupol GmbHShared officer / director · 11 share thisTYVOL VENDEEShared officer / director · 11 share thisPEGYShared officer / director · 11 share thisSKB Rohstoff und Recycling GmbHShared officer / director · 11 share thisNIJACShared officer / director · 11 share thisBlumhardt Entsorgungs-GmbHShared officer / director · 11 share thisEURL PROMAT INDUSTRIEShared officer / director · 11 share thisYAMAShared officer / director · 11 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
H.D.S.Dirigeant—France registry
DAVID SCHULERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100