DOSSIERS / ODOMUS FRANCE
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Company dossier

ODOMUS FRANCE

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911287902 · 911287902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ODOMUS FRANCE
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911287902
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dissolved
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Real-estate civil company (SCI)
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2022-03-14
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44 AV DE PARIS, 91150 ETAMPES
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68.20B
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€159,000
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Connections

5 links
Shared operator — likely the same administrator
EURL BP MACONNERIEShared registered address · 3 share thisMarie-Noelle SINIERShared registered address · 3 share thisMP DRIVERSShared officer / director · 4 share thisFRANCE BATIMAShared officer / director · 4 share thisBROOKLYNShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AHMED AMINE OUALHADirecteur—France registry
MOHAMED OUALHADirecteur—France registry
AMEL LAROUSSIMembre du directoire—France registry
ZIAD JALEL OUALHAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100