DOSSIERS / ODELALI IMMO PART
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Company dossier

ODELALI IMMO PART

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982903700 · 982903700 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ODELALI IMMO PART
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982903700
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active
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Real-estate civil company (SCI)
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2024-01-04
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31 RUE Aristide Briand, 34130 Mauguio
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
RXR ENTREPRENEURSShared officer / director · 3 share thisODELALI PAIE RHShared officer / director · 3 share thisODELALI GROUPEShared officer / director · 5 share thisODELALI IMMO PROShared officer / director · 5 share thisODELALIShared officer / director · 5 share thisODELALI GROUPEShared registered address · 6 share thisODELALI IMMO PROShared registered address · 6 share thisREUNIR POUR REUSSIRShared registered address · 6 share thisPATRIMOINE FACTORYShared registered address · 6 share thisODELALI PAIE RHShared registered address · 6 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

3 people
NameRoleFromSource
ODELALI GROUPEMembre du directoire—France registry
Julien Jean POUPELARDPrésident—France registry
Stéphanie BERNABEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODELALI IMMO PRO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100