DOSSIERS / OZVERI
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Company dossier

OZVERI

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532491602 · 532491602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
OZVERI
fr_insee
532491602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-20
fr_insee
12 B RUE DE L'ETOILE, 75017 PARIS
fr_insee
96.01B
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€8,000
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Companies at this address

25 total
ANNE-SOPHIE PETROFFdissolvedANNICK FONTdissolvedBEATRIZ ELENA VELEZ GRAJALESactiveCHRISTELE CATHERINE DELPHINE LABESSEactiveCHRISTIAN DE TARRAGONdissolvedDANI BENSSOUSSANdissolvedEDUARDO MANUEL DE BRITO PEREIRAactiveELISE LESIEURdissolvedICHIBANdissolvedJACQUES LALLEMANDdissolvedJ.R.C.VdissolvedL'AIR CLAIRactiveLA PERLAdissolvedLEVANA MAZALTOdissolvedMATTHIEU BOURGEOIS-BRUNELactiveNATHALIE JOUVINactive[ND]active[ND]activeNOAN PHILIPPE HAIDARactiveSAKURA SANTEactive

+5 more

Connections

6 links
Shared operator — likely the same administrator
CHEZ HLShared officer / director · 7 share thisELIF&CAMELIAShared officer / director · 7 share thisBEST ISTANBULShared officer / director · 7 share thisSCI WENGShared officer / director · 7 share thisOZVERIShared officer / director · 7 share thisICHIBANShared officer / director · 7 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

1 people
NameRoleFromSource
FEIYUN WengPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZVERI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100