DOSSIERS / S.A.R.L M.I.O.Z. CONSTRUCTIONS
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S.A.R.L M.I.O.Z. CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-453015919 · 453015919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.A.R.L M.I.O.Z. CONSTRUCTIONS
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453015919
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active
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Limited liability company (SARL)
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2015-03-31
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1280 AV DE LA 2E DIVISION BLINDEE, 30133 LES ANGLES
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43.99C
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM OZCANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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