DOSSIERS / OZDE
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Company dossier

OZDE

FRANCE · COMPANY · INCORPORATED 1989-05-29
KYBE ID: FR-350703757 · 350703757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OZDE
fr_insee
350703757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-29
fr_insee
2022-05-03
fr_insee
11 RUE VIGIER, 91600 SAVIGNY-SUR-ORGE
fr_insee
18.2D
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MR OZDEMIR MUSTAFAPrésident—France registry
MUSTAFA OZDEMIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off