DOSSIERS / OZANIA
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Company dossier

OZANIA

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750385353 · 750385353 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OZANIA
fr_insee
750385353
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-20
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17 RUE SAINT BRICE, 28000 CHARTRES
fr_insee
64.20Z
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€650,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE LORILLARDDirecteur—France registry
CLAIRE MACEDirigeant—France registry
Marc jean Pierre LORILLARDMembre du directoire—France registry
Marie Soline Annick LORILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100