DOSSIERS / ODO PA
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Company dossier

ODO PA

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-898807581 · 898807581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ODO PA
fr_insee
898807581
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dissolved
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Limited liability company (SARL)
fr_insee
2021-09-02
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26 AV MARIE TALET, 26-28, 49100 ANGERS
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56.10C
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUSMANE DIALLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OUSMANE DIALLO (officer) matches PEP Ousmane Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100