DOSSIERS / O - ZEN
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Company dossier

O - ZEN

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499913697 · 499913697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O - ZEN
fr_insee
499913697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-14
fr_insee
380 RUE NICOLAS BOILEAU - DESPREAUX, 46000 CAHORS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CASSEDirecteur—France registry
SABRINA ESTELLE GIRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100