DOSSIERS / OZARKS
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Company dossier

OZARKS

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849912191 · 849912191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OZARKS
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849912191
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dissolved
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Civil company
fr_insee
2019-04-10
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49 RUE DE L AURORE, PAVILLON LA DESIRADE, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€2,400
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Connections

7 links
Shared operator — likely the same administrator
MAURY OLLIERESShared officer / director · 2 share thisAREFYShared officer / director · 7 share thisBELLAVITA PARIS 7EMEShared officer / director · 7 share thisAXIUM IMMODONIAShared officer / director · 7 share thisBELLAVITA MAISONS ALFORTShared officer / director · 7 share thisFONCIA SENART-GATINAISShared officer / director · 7 share thisAGENCE REGIONALE S A R LShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN ROBERT MAURYDirecteur—France registry
ANNE-SOPHIE DELPHINE MAURYDirigeant—France registry
JEAN-EDOUARD CHARLES MAURYDirigeant—France registry
MARIE-LAURE BRIGITTE CATHERINE MAURYDirigeant—France registry
VIRGINIE MAURYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100