DOSSIERS / ODEMAIN
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Company dossier

ODEMAIN

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902057264 · 902057264 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ODEMAIN
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902057264
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dissolved
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Real-estate civil company (SCI)
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2021-08-05
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1 AV DU PERIGORD ZA DU PERIGORD, Zone Artisanale du Périgord, 33370 POMPIGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD HENRI MICHAUDMembre du directoire—France registry
S.G.MMembre du directoire—France registry
STEPHANE GERARD MICHEL MICHAUDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100