DOSSIERS / O.D HOLDING
← SearchExport PDF
Company dossier

O.D HOLDING

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979773777 · 979773777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
O.D HOLDING
fr_insee
979773777
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-25
fr_insee
1 RUE Jean Baptiste Colbert, 77350 Le Mée-sur-Seine
fr_insee
70.10Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
3ODShared officer / director · 10 share thisMG 76Shared officer / director · 10 share thisDIS TPShared officer / director · 10 share thisSOLUTIONS ELECShared officer / director · 10 share thisI.P.O. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisIMEX Import Export GmbHShared officer / director · 10 share thisIMTEX GmbHShared officer / director · 10 share thisI.P.O. Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisOZBUSINESSShared officer / director · 10 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

1 people
NameRoleFromSource
Ozgur OZCANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100