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Company dossier

OZAK

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494616071 · 494616071 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOZAK

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Registration494616071

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-03-12

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Registered address22 RUE CONDORCET, 75009 PARIS 9

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

ACTION PICARD IIactive ADE BATIMENTactive ADMISdissolved AFATactive AG BAT PROactive AGB BATIMENTactive AGENCE AUX 7 CLIENTSactive AGENCE MULTI MEDIAactive AKELactive A K S Adissolved ALICIAactive ALL PHONE FRANCEdissolved ALPHAEL SERVICESactive AL-TEXactive ALU MENdissolved AMGIactive ANSAR BATdissolved ANTactive APSactive ARLINactive

+249 more

People with significant control

1 people

Name	Role	From	Source
HAKAN OZKAN	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100