DOSSIERS / GFA OZIL ET FILS
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Company dossier

GFA OZIL ET FILS

FRANCE · COMPANY · INCORPORATED 1988-06-13
KYBE ID: FR-345131957 · 345131957 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA OZIL ET FILS
fr_insee
345131957
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-06-13
fr_insee
LES MAZES, 07150 VALLON PONT D'ARC
fr_insee
68.20B
fr_insee
€122,874
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDERSactiveART DES CHOSESactiveBERNARD LUCIEN GERARDdissolvedBERTRAND CHAZEactiveBODENactiveCHRISTIAN OZILactiveCORONEL VAN DIJKdissolvedDOMINIQUE HENRI MARIE ADAMdissolvedEINERHANDdissolvedFRANCIS ALBERT MORELactiveG. GORDON & FILSdissolvedGIJSMAN BEUKactiveGLASER VAN DEN WIJNGAERTactiveGRAINE DE CARTONdissolvedIJZERMAN BRUISTENactiveINDIVISION ROY CUBEROactiveINSIVISION TEYSSIER BRUNO DRUTEL MATHILDEdissolvedJEAdissolvedJOHANNES HAGENdissolvedJULIE OZILactive

+39 more

People with significant control

2 people
NameRoleFromSource
LAURENT GUY OZILDirecteur—France registry
YVONNE MARCELLE DEBARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100