DOSSIERS / OZAN
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Company dossier

OZAN

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799353347 · 799353347 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZAN
fr_insee
799353347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-26
fr_insee
233 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
43.99A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

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

2 MAINS D'1 FEEdissolved3 SdissolvedAB GENERALE DE BATIMENTdissolvedABRAHAM PERE ET FILSdissolvedACTIF DEPANNAGEdissolvedADI FACADESdissolvedADR ASSISTANCEdissolvedAFY RENOVactiveAGENCE DE RENOVATION DU BATIMENTdissolvedAGMactiveAK BATactiveAKS (EU)dissolvedAKTASLV BATIMENTdissolvedALD CABactiveALINNdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALPER CARRELAGEdissolvedALSA FACADES COLMARdissolvedAMCM RENOVdissolvedAM DIGITAL MARKETdissolved

+413 more

People with significant control

1 people
NameRoleFromSource
BADER KhadiriPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100