DOSSIERS / OD CONSEILS INTERMEDIATIONS ET SERVICES
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Company dossier

OD CONSEILS INTERMEDIATIONS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2026-01-14
KYBE ID: FR-999658909 · 999658909 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OD CONSEILS INTERMEDIATIONS ET SERVICES
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999658909
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active
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Simplified joint-stock company (SAS)
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2026-01-14
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427 CHE DE VOSGELADE, LE MAS RAOUM, 06140 Vence
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46.19B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES DENISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES DENIS (officer) matches PEP Jean-Jacques Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100