DOSSIERS / OZOD
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Company dossier

OZOD

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450809884 · 450809884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OZOD
fr_insee
450809884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-17
fr_insee
2025-02-06
fr_insee
6 RUE NEIL ARMSTRONG, 78280 GUYANCOURT
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELL LATEEL ABDEL LAKEHALdissolvedAHMED TAHRI KASSMIdissolvedALIMECOactiveBRAHIM AKHERCHAMactiveCLAIRE MARIE AUDE GARNIERactiveENERGIES TECHNOLOGIESactiveGAPEY MWANZA-KIBOUMAdissolvedHELENE MANOKOUNEactiveHIPPOLYTE MATHURINdissolvedIBRAHIMA DIAKITEdissolvedKONDOU DEMBELEdissolvedLAMANEdissolvedMOHAMED TAHRI BOUAZZAOUIdissolvedMOOV SQYdissolvedMOUSSA SEDDARdissolved[ND]dissolvedNOUREDDINE BOUFRAINEdissolvedSAMIR YOUSFIactiveSPEED DRIVER RSNdissolvedSPEED TRANS DRIVERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FAICAL TAHIRIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off