DOSSIERS / OZIEL
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Company dossier

OZIEL

FRANCE · COMPANY · INCORPORATED 2003-03-18
KYBE ID: FR-308949924 · 308949924 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OZIEL
fr_insee
308949924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-18
fr_insee
4 RUE DE L ABBE HENOCQUE, 95880 ENGHIEN-LES-BAINS
fr_insee
96.01B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI-HUONG NGUYENAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI-HUONG NGUYEN (officer) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI-HUONG NGUYEN (officer) matches PEP Nguyễn Thị Nguyệt Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100