DOSSIERS / OZI INGENIERIE
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Company dossier

OZI INGENIERIE

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-440189165 · 440189165 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
OZI INGENIERIE
fr_insee
440189165
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-02
fr_insee
5 RUE DE CASTIGLIONE, 75001 PARIS 1
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

ABK CONSEIL RHdissolvedADAMAS ASIEdissolvedADVIUM PHARMA FRANCEdissolvedAFFILIAM DEVELOPPEMENTdissolvedAGENDA CONSULTINGdissolvedAG SERVICEactiveALGO S.IactiveA. LINDEdissolvedALTAIR INSTITUTEdissolvedAMADEUS CSI FRANCEactiveAMERICAR LIMOUSINESdissolvedANC ETABL A HAEFELIN FILSdissolvedANGELIQUE FIEGGEN-OSPREYactiveARCHILOGEMENTdissolvedARTIBIBLIOactiveARTUS CONSULTANTS & ASSOCIESdissolvedASCENSEO IMMOBILIERactiveASSURANCE FINANCE COURTAGE S N CdissolvedASSURANCES DU GROUPE DE PARISdissolvedAUTO SITTINGactive

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif