DOSSIERS / OZK
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Company dossier

OZK

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-835095696 · 835095696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OZK
fr_insee
835095696
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-22
fr_insee
2022-04-06
fr_insee
6 CRS FORBIN, 13120 GARDANNE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3Adissolved3D PROMOdissolvedA.C.AdissolvedACBactiveAGENCE GARDANNAISE DE PROPRETEactiveALPHA FILM INTERNATIONAL.activeAMENAGEMENT DE JEUX ET JARDINSdissolvedARENAdissolvedART GENERALE DU BATIMENTdissolvedBATI-EXPERTdissolvedBJMdissolvedB.N.F FINANCEactiveBRAGA PLAQUE-ISOLATIONdissolvedCHRONO FRETactiveCOLOR STAMPdissolvedCOREC FRANCEactiveCYAMNdissolvedDAC BATdissolvedDECENTRUSTdissolvedDEMIRdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
YAHYA OGUZKAYAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off