DOSSIERS / FINANCIERE ODIN
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FINANCIERE ODIN

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893390237 · 893390237 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FINANCIERE ODIN
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893390237
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-26
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2023-11-23
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17 RUE DE L ARRIVEE, 75015 PARIS 15
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66.30Z
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0
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€4,228,376
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

People with significant control

4 people
NameRoleFromSource
THIERRY GisserotDirecteur général déléguéFrance registry
CEDRIC BannelPrésident du conseil d'administrationFrance registry
Financière Odin IVPrésident du conseil d'administrationFrance registry
XAVIER ThoumieuxPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE TIAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off