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Company dossier

OZDAGLI

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522583590 · 522583590 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOZDAGLI

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Registration522583590

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-20

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Registered address62 RUE DES PAPETERIES, 68000 COLMAR

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABC CAROSTYLactive ACES.KSdissolved ATIKER CONSTRUCTIONdissolved BAGCIdissolved DU 62 RUE DES PAPETERIESactive EST COLMARdissolved EURL ELITEdissolved EUROVOBATdissolved MEYER & MEYER SERVICESdissolved NASdissolved SC RUE DES PAPETERIESdissolved TORRESANI SAdissolved

People with significant control

1 people

Name	Role	From	Source
OSMAN DEMIR	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZDAGLI FACADES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-11

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score43/100

Insolvency timeline

2 events

2012-12-11Jugement d'ouverture de liquidation judiciaire

2014-02-11Jugement de clôture pour insuffisance d'actif