DOSSIERS / HOLDING OZAN
← SearchExport PDF
Company dossier

HOLDING OZAN

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-789037611 · 789037611 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
HOLDING OZAN
fr_insee
789037611
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-29
fr_insee
28 AV MARCEAU, 75008 PARIS
fr_insee
64.20Z
fr_insee
€601,140
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT FERRARIdissolvedANDESdissolvedCABINET LABORDEdissolvedChristophe DE WATRIGANTactiveDENIS ALLETactiveDYDOLATRY SOKdissolvedEMILIE CANNAMELAdissolvedEOIdissolvedERNEST FRANCOIS-DAINVILLEdissolvedFINANCIERE QUESAdissolvedFLORENCE CALAIS-PILLOTactiveGABY 2dissolvedHERMES IMMOactiveHESTIA IMMOdissolvedHILDA ESFANDIdissolvedJCL PARTICIPATIONdissolvedJEAN CLAUDE LABORDEdissolvedJELIdissolvedJESSICA DENOYELLEactiveJMELI IMMOactive

+44 more

People with significant control

2 people
NameRoleFromSource
JESSICA OzanDirecteur général délégué—France registry
TURKER OzanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif