DOSSIERS / OZAMA
← SearchExport PDF
Company dossier

OZAMA

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821745825 · 821745825 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OZAMA
fr_insee
821745825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-27
fr_insee
98 RUE PIERRE BROSSOLETTE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NAJIB ALIA HAMOUWIDirecteur—France registry
AHMED ALIA HAMOUWIDirigeant—France registry
HOZAMA HAMEDDirigeant—France registry
LINE ALIA HAMOUWIDirigeant—France registry
MOHAMED ALIA HAMOUWIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100