DOSSIERS / OTZA
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Company dossier

OTZA

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504391871 · 504391871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OTZA
fr_insee
504391871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-28
fr_insee
CHE DE HAUSSES, 64100 BAYONNE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisLILIDUNAKShared officer / director · 3 share thisFLOREXPANShared officer / director · 8 share thisLUR HAZLEShared officer / director · 8 share thisSELARL DE CHIRURGIENS - DENTISTES DU DOCTEUR BERNARD FLORENTINShared officer / director · 8 share thisVILLA BENGALIShared officer / director · 8 share thisHEMEN ZUKUShared officer / director · 8 share thisCABRISI - PARISShared officer / director · 8 share thisAMADEKIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNARD FLORENTINDirecteur—France registry
FREDERIQUE FLORENTINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100