DOSSIERS / SAS OZEALE
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Company dossier

SAS OZEALE

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792870347 · 792870347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SAS OZEALE
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792870347
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-06
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35 ALL DU BESSON, RN 6, 69400 LIMAS
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47.59B
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3
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DOMAINE DE LA BERTRANEShared officer / director · 4 share thisA.I.C.BShared officer / director · 4 share thisLE FOULONShared officer / director · 4 share thisSCI PMC IMMOShared officer / director · 11 share thisMVS CONSEILShared officer / director · 11 share thisSI TOURS 6871Shared officer / director · 11 share thisPERR'EAUShared officer / director · 11 share thisLA CAVE DU POIDS PUBLICShared officer / director · 11 share thisLE NADShared officer / director · 11 share thisSCI DES TANNEURSShared officer / director · 11 share thisSCI OAK 13Shared officer / director · 11 share thisSYSCLICShared officer / director · 11 share thisDAMIMOShared officer / director · 11 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

3 people
NameRoleFromSource
STEPHANE PERRAUDDirecteur général délégué—France registry
ALAIN PEGUETPrésident du conseil d'administration—France registry
VALERIE PEGUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100