DOSSIERS / OZENNE IMMOBILIER
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Company dossier

OZENNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-517999025 · 517999025 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OZENNE IMMOBILIER
fr_insee
517999025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-06
fr_insee
8 RUE OZENNE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGECI ADMINIS GESTION COPRO IMMOBILIEREdissolvedAJPMdissolvedALEXANDRE THOMAS PHILIPPE MARIE HARREWYNdissolvedETIENNE PAUMESdissolvedFRANCIS LABASSEEdissolvedGERARD TAILLANDIERdissolvedINDIVISION SIMON*GERARD EMILE JEAN/activeJEAN-CLAUDE ARAGONactiveLEO IMMOactiveLES BASTIDES LAURAGAISESdissolvedMAISON DU HAUT PARLEUR TOULOUSEdissolvedMEDITERANNEE EXPORT IMPORT DIFFUSIONdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedODOMICILEactivePASCALE FIALHOdissolvedPATRICK PHILIPPE GATELETdissolvedPHILIPPE LE BERREactive

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE ROUVEUREPrésident—France registry
JEAN-PIERRE CORAZZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif