DOSSIERS / OZIMMO
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Company dossier

OZIMMO

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501224984 · 501224984 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZIMMO
fr_insee
501224984
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-29
fr_insee
4 RUE WINSTON CHURCHILL, 44110 CHATEAUBRIANT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET OZDEMIRDirecteur—France registry
AYSE KILICMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET OZDEMIR (officer) matches PEP Mehmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100