DOSSIERS / OZO
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Company dossier

OZO

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494136542 · 494136542 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZO
fr_insee
494136542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-02
fr_insee
225 AV DE LARDENNE, 31100 TOULOUSE
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68.20B
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€1,350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
C ET LDirigeant—France registry
ELISABETH BORIESDirigeant—France registry
MASSINADirigeant—France registry
JEAN FRANCOIS HENRI LAFFONTPrésident—France registry
JEAN-PIERRE MICHEL CLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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