DOSSIERS / OZDEM PLUS MATERIAUX
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Company dossier

OZDEM PLUS MATERIAUX

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-753908177 · 753908177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OZDEM PLUS MATERIAUX
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753908177
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dissolved
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Limited liability company (SARL)
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2012-10-03
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13 RUE FREDERIC MISTRAL, 67800 BISCHHEIM
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAVA OZDEMIRAdministrateur—France registry
HACI MAHMUT OZDEMIRPrésident—France registry
RAMAZAN OZDEMIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100