DOSSIERS / SOCIETE OZANAM S.A HABIT LOYER MODERE
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Company dossier

SOCIETE OZANAM S.A HABIT LOYER MODERE

FRANCE · COMPANY · INCORPORATED 1974-09-26
KYBE ID: FR-303149983 · 303149983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE OZANAM S.A HABIT LOYER MODERE
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303149983
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active
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Public limited company (SA)
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1974-09-26
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POINTE DE JAHAM, 97233 SCHOELCHER
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68.20A
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100
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€10,472,768
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Ownership structure

6 entities
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Companies at this address

19 total
ALFRED SUSSdissolvedAMALYSdissolvedASSOCIATION S.A.T.L MARTINIQUE 2013activeASSOC SPORT CULTU ENTR AIDE EQUIPactiveBERNARD ADOLPHE JONCARTdissolvedCOLLECTIF DE GESTION REGIONAL DES ASCEE DE LA REGION ANTTILLES-GUYANEactiveCRECHE GARDERIE AVEC LES PETITSactiveDANIELE ANTOINETTE PRADATdissolvedDIRECTION DE L'ENVIRONNEMENT DE L'AMENAGEMENT ET DU LOGEMENT MARTINIQUEactiveDOROTHEE LACORDELLEdissolvedETABLISSEMENT PUBLIC ADMINISTRATIF AGENCE MARTINIQUAISE DES PARCOURSactiveHOCARIBEdissolvedKENNY PIERRE-LOUISactiveLOCAMARTdissolvedMAISON NOTRE DAME DE PAIX FRANCEactiveRESIDENCE LE BEAUPREactiveROBERT PRADATdissolvedTIPHAINE LOUISE DANIGOdissolved

People with significant control

2 people
NameRoleFromSource
PATRICK GUILLAUME LECURIEUX-DURIVALDirecteur général—France registry
ANTOINE JACQUES NOEL ROFFIAENDirecteur général délégué—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (1-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100