ODPHI
Business purpose.
Activité holding, par la détention et prise de participation directe ou indirecte dans le capital de société, groupement ou entités juridiques de tous types
Identity
- Legal form
- SARL (no further detail)
- Activity
- Trusts, funds and similar financial entities (64.30Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 15 Dec 2013
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 25 Mar 2014
- Financial year end
- 31/12
- Establishments
- 1
Directors
- CATHIE PHILIUS 38 years old, 05/1988 Gerant
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- BON GOUT CREOLE via CATHIE PHILIUS
- KAZAYA via CATHIE PHILIUS
Other companies at the same address
5 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (12.9 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Filing of accounts 1 Oct 2026
- Court :
- Greffe du Tribunal Mixte de Commerce de cayenne
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2021
BODACC C n 20260188, annonce n 11686 · Proof of publication (PDF)
-
Filing of accounts 1 Oct 2026
- Court :
- Greffe du Tribunal Mixte de Commerce de cayenne
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2023
BODACC C n 20260188, annonce n 11688 · Proof of publication (PDF)
-
Filing of accounts 1 Oct 2026
- Court :
- Greffe du Tribunal Mixte de Commerce de cayenne
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2024
BODACC C n 20260188, annonce n 11689 · Proof of publication (PDF)
-
Filing of accounts 1 Oct 2026
- Court :
- Greffe du Tribunal Mixte de Commerce de cayenne
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2025
BODACC C n 20260188, annonce n 11690 · Proof of publication (PDF)
-
Filing of accounts 1 Oct 2026
- Court :
- Greffe du Tribunal Mixte de Commerce de cayenne
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2022
BODACC C n 20260188, annonce n 11687 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
Frequently asked questions about ODPHI
- What is the SIREN number of ODPHI?
- The SIREN number of ODPHI is 799401203. Its intra-community VAT number is FR65799401203.
- Where is the head office of ODPHI?
- Head office address: 16 LOTISSEMENT PLOERMEL, 97300 CAYENNE.
- When was ODPHI founded?
- ODPHI was founded on 15 Dec 2013.
- What does ODPHI do?
- Its declared main activity is: Trusts, funds and similar financial entities (NAF code 64.30Z).
- Who runs ODPHI?
- The officer listed in the register is CATHIE PHILIUS (Gerant).
- Is ODPHI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.