DOSSIERS / ODYPACK 4
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Company dossier

ODYPACK 4

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904494465 · 904494465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ODYPACK 4
fr_insee
904494465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-22
fr_insee
6 AV DES ANDES, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

27 total
3DHEMISdissolvedAI VISION SYSTEMESdissolvedAVENIR ET DEVELOPPEMENT ORTHOPEDIQUEdissolvedBPJ CLIMdissolvedBRIGITTE ANDREE LAURE JOSEPHdissolvedCAART PARE BRISEdissolvedCASTOR TECHNOLOGIESdissolvedCOGNIDOCdissolvedDIGITHEMEdissolvedDOMINIQUE DEBUTactiveELCO EUROPEdissolvedEMC TECHNOLOGIEdissolvedE.S.V.I. VETOLABOdissolvedGEAFPdissolvedIN-FINEAactiveINFORMATIQUE 91dissolvedINFORMATIQUE SYSTEMES SERVICESdissolvedJM EDITIONSdissolvedOCAMdissolvedPHILIPPE PATRICK DECATTOIREdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL GEORGES RACAUDDirecteur—France registry
MATHIEU PIERRE ANTOINE CASSANDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODYPACK · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100