KYBE — See who's really behind any company

Company dossier

ODEA LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907457253 · 907457253 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameODEA LOGISTIQUE

fr_insee

Registration907457253

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-11-23

fr_insee

Dissolved2024-07-25

fr_insee

Registered address181 AV HENRI BARBUSSE, 93700 DRANCY

fr_insee

Industry49.41A

fr_insee

Employees0

fr_insee

Share capital€18,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA MARIA DOMINGOSdissolved CHRISTIAN SAMAdissolved Désir CHARLESdissolved D.S.Adissolved INTERTRANSITactive ISSEROISdissolved KAHINA SNACELdissolved KENABELIZEactive LEONTINA-ANA DAVIDdissolved LUDMILA CHISNENCOactive MK GLOBALdissolved NICOLAS NEVESdissolved NOUVELLE CENTRALE AUTOMOBILE DRANCYdissolved PARIS PROdissolved RNJ RENOVATIONdissolved SAID ZAMOUMdissolved SAMIR BOUALAMactive TOP FLASHdissolved ZARA MYRIAM MYRIAM ZARA BOURZIGUIdissolved

People with significant control

2 people

Name	Role	From	Source
SALAH BEN-KACI	Administrateur	—	France registry
BELAID BEN-KACI	Directeur général délégué	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-07-25Dissolved / struck off