DOSSIERS / OZAH
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Company dossier

OZAH

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809149966 · 809149966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
OZAH
fr_insee
809149966
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-26
fr_insee
2021-12-27
fr_insee
23 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
02.40Z
fr_insee
€2,000
fr_insee

May be the same entity

1

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.

OZAHfr_insee · 531963551 · dissolved

Connections

10 links
Shared operator — likely the same administrator
BMGShared officer / director · 11 share thisMIShared officer / director · 11 share thisBOISFORShared officer / director · 11 share thisADE CONSTRUCTIONShared officer / director · 11 share thisZAH AUTOShared officer / director · 11 share thisZAHAShared officer / director · 11 share thisELECGENShared officer / director · 11 share thisRSEEShared officer / director · 11 share thisCLASS AUTOShared officer / director · 11 share thisSASU GNK BATIShared 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

1 people
NameRoleFromSource
ABID ZAHOORPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2017—€30,094€103,131—
2016—€6,448€22,358—
2015—€-1,011€1,989—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off