DOSSIERS / OSF
← SearchExport PDF
Company dossier

OSF

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503339533 · 503339533 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OSF
fr_insee
503339533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-26
fr_insee
18 RTE DE LA GAVOTTE, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BURHAN OZBEYDirecteurFrance registry
EMRAH OZBEYDirigeantFrance registry
ERTURUL OZBEYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100