DOSSIERS / MCE OZAN
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Company dossier

MCE OZAN

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-509209672 · 509209672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCE OZAN
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509209672
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dissolved
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Limited liability company (SARL)
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2008-12-02
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36 RUE CHAPTAL, 93800 EPINAY-SUR-SEINE
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43.99C
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYHAN DEMIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100