KYBE — See who's really behind any company

Company dossier

O'ZONE

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-808423610 · 808423610 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameO'ZONE

fr_insee

Registration808423610

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-02-03

fr_insee

Registered addressBAS DU FORT, 97190 LE GOSIER

fr_insee

Industry96.04Z

fr_insee

Employees1

fr_insee

Share capital€30,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

O'ZONEfr_insee · 379234545 · dissolved O ZONEfr_insee · 451615785 · active O'ZONEfr_insee · 488655275 · active O-ZONEfr_insee · 495304941 · dissolved O ZONEfr_insee · 504657602 · dissolved O-ZONEfr_insee · 788511889 · dissolved

Companies at this address

145 total

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

ALAIN GEORGES FRIBOURGactive ALAIN LEON BIHI CAILLYdissolved ALAIN-MARIE JOUANNELLEactive ALAIN PASQUIOUactive ALAIN SAINT JEAN BAPTISTE ERNESTactive ALINE JACQUELINE E RUAUDdissolved ANTILLES FINANCE IMMOBILIERdissolved ANTOINE PIERRE TITREdissolved ARAWAK SUN RESORTdissolved ASSOCIATION WING ELITE GUADELOUPEactive AVENIR PLUSdissolved BERNARD CAUQUEactive BGODANE CARdissolved CARREFOUR MINUTEdissolved CELIARE CONSEILdissolved CENTRAL MURSdissolved CHANTAL BENICHOUdissolved CHANTAL FRANCOISE JEAN-JACQUESdissolved CHARLINE TAKERKARTdissolved CHARLOTTE CARENCOactive

+125 more

People with significant control

1 people

Name	Role	From	Source
MARIE-THERESE EMILIE ROQUES	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100