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Company dossier

OD IMMO

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-943380949 · 943380949 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameOD IMMO

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Registration943380949

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-04-17

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Registered address11 RUE des Chaucheux, 39100 Foucherans

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARCA OPTIQUEactive CARTO OPTIQUEactive GROUPE MONAactive HOD IMMOactive JOLLIET INNOVATIONactive KAURYSactive LDS 39active MAICHE OD OPTIQUEactive MAJELOactive MAT FINANCESdissolved MAT INVESTactive M CONSTRUCTIONSdissolved NEUDORF OD OPTIQUEactive OD INVESTactive OD OPTIQUEdissolved OPTIC ANVERSactive OPTIQUE GILLETactive OPTIQUE NICOLINIactive PNOPTIQUEdissolved TERRE MOTOCULTUREdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
Louis Jean Daniel DANGIEN	Directeur	—	France registry
Matthieu Georges Ozime OLIVIER	Directeur	—	France registry
OD INVEST	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LT IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100