DOSSIERS / O'DELICE
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Company dossier

O'DELICE

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911655918 · 911655918 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O'DELICE
fr_insee
911655918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-23
fr_insee
124 AV DES CHAMPS LASNIERS, 91940 LES ULIS
fr_insee
56.10C
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER MAAMARdissolvedADAPEI 91activeADASS LAVAGE AUTOdissolvedAD NEGOCEdissolvedAFRICADOM SERVICES, CONSULTING AND DEVELOPMENTdissolvedALAIN SERGE BLONDELactiveALLO LA FAMILLEdissolvedALPHA EXPANSIONdissolvedANTOINE PANGNYdissolvedAPEI DE LA VALLEE DE CHEVREUSEdissolvedAU MANDARIN MERVEILLEUXdissolvedAYF FOODactiveBALATA IMMOdissolvedBTP CONSEILdissolvedCENTERdissolvedCHEZ LE REUFactiveCONFORT COMMUNICATIONdissolvedCORDO EXPRESSEdissolvedDIET AND SPORT COACHING SAPdissolvedDIET AND SPORT COACHING SASdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MESSAOUD CHOUIKHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100