DOSSIERS / OZAH
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Company dossier

OZAH

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-531963551 · 531963551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OZAH
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531963551
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dissolved
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Real-estate civil company (SCI)
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2011-05-02
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3 PL SAINT PIERRE, 22170 PLELO
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PIERRE BRIANTAISShared registered address · 2 share thisSISA DU LEFFShared officer / director · 3 share thisEURL HEAVAShared officer / director · 3 share thisAGNESL CREATIONSShared officer / director · 4 share thisLA MAISON D'ESANTE DE VOLONNEShared officer / director · 4 share thisSCI PAROSShared officer / director · 4 share thisFAMILLE AND COShared officer / director · 5 share thisDOCTEURS LEFEVRE MARECHALShared officer / director · 5 share thisAL CONSULTINGShared officer / director · 5 share thisAMAEShared officer / director · 5 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

4 people
NameRoleFromSource
HELENE ANDREE ALICE LE MAODirecteur—France registry
AGNES LEFEVREDirigeant—France registry
ALICE LEFEVREDirigeant—France registry
VINCENT LEFEVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100