DOSSIERS / OZ
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Company dossier

OZ

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-453929523 · 453929523 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZ
fr_insee
453929523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-21
fr_insee
9 AV DE LA TRANQUILLITE, 78000 VERSAILLES
fr_insee
59.12Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL HENRI EMILE SIMONNETdissolvedALEXANDRE BEAUCOURTdissolvedARMELLE ALLEAUMEdissolvedBEATRIX LOPEZ DE ARIASactiveCAPdissolvedCARINE KLEIN DALLANTdissolvedCASSANDRE WEINUMactiveCHATEL 3dissolvedEQUILIBRAGE-ALIMENTAIRE.COMdissolvedFady HAJJARdissolvedHORMEdissolvedIulia Olga GrigorescuactiveJEAN ABOUCAYAdissolvedJEAN FRANCOIS DE LAUZUNdissolvedKIMBERLEY MICHAUDETactiveManon KAUFMANNdissolvedMARIE CAROLINE PETINdissolvedMATHILDE FAVIERdissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
MICHEL WETTLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100