DOSSIERS / OUIZEO
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Company dossier

OUIZEO

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824741060 · 824741060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OUIZEO
fr_insee
824741060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-05
fr_insee
9 BD DE STRASBOURG, 83000 TOULON
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

1801 INTERMEDIATIONdissolved3GTBI SOC GENERALE TRAVAUX BAT INDUSTRIEactive3T.FRdissolved40EME A L OMBREactiveABDERRAZAK OULEBSIRdissolvedABFA CONSTRUCTIONdissolvedACCES SERENITEactiveACTION COUVERTURES ET FACADESdissolvedACTION PRO RENOactiveAE EXPERTISESactiveAEROMARINEdissolvedAFD83dissolvedAFFRETEMENT ET TRANSPORTS DU MOULINdissolvedAGECO TRANSPORTSactiveAGENCE ALPHA DU DEPANNAGEdissolvedAGENCE DE LA RADEdissolvedAGNES FABREdissolvedAGREL INGENIERIEdissolvedALAIN LEON MARIE SIMONdissolvedALAIN MARCEL BRYARDdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
ANGKHANA ZEHNDERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100