DOSSIERS / ODELALI IMMO PRO
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Company dossier

ODELALI IMMO PRO

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899482673 · 899482673 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ODELALI IMMO PRO
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899482673
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dissolved
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Real-estate civil company (SCI)
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2021-05-19
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31 RUE ARISTIDE BRIAND, 34130 MAUGUIO
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68.20B
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€100
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
JULIEN JEAN POUPELARDDirecteurFrance registry
ODELALI GROUPEDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODELALI · dissolved · name-sim 0.47) — 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