DOSSIERS / OSMOZ
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Company dossier

OSMOZ

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823847876 · 823847876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OSMOZ
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823847876
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dissolved
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Real-estate development company (SCI)
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2016-11-21
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2021-08-19
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9 PARC D'ACTIVITES DU BUISSON ROND, 38460 VILLEMOIRIEU
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACTIFIDirigeant—France registry
ALEO GROUPEDirigeant—France registry
PATRICE DENIS GIAIOURASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off