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Company dossier

OZVERI

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833373228 · 833373228 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameOZVERI

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Registration833373228

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-17

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Registered address11 RUE DE L'ETOILE, 75017 PARIS

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Industry68.20A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMALTEdissolved AMISPOURLAVISdissolved ANDERSON ET VICKING ROMANET COMPANYdissolved AS CONSEILdissolved CAROLE HUARDdissolved ERIKO TAKEDAdissolved GABBAY CONSEILSdissolved GRANOROactive JEAN DUMASdissolved LA BEDAINEdissolved LE JARDIN DE MICHELEdissolved LILIANE ASSOULINEdissolved LOIC DE COATGOUREDENdissolved MAISONS DES RIVES DU NILactive MARIUS VLADdissolved MARTA MANTOVANIactive MAY BEAUTEdissolved MCI CONSULTING GESTIONactive [ND]active NEDJMA SITRUKdissolved

+10 more

People with significant control

4 people

Name	Role	From	Source
CAMELIA Ozveri	Dirigeant	—	France registry
SEVKAN Ozveri	Dirigeant	—	France registry
VALENTIN Ozveri	Dirigeant	—	France registry
FEIYUN Weng	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZVERI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100