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Company dossier

OZK SANIT

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-877577528 · 877577528 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOZK SANIT

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Registration877577528

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-10-18

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Registered address48 RUE DE SAINT-OMER, 59200 TOURCOING

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Industry43.22B

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Employees1

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BFT (BIGUST FOR TALENT)active CLEA VAN KERCKHOVEdissolved CREACOMdissolved EFFICACE SECURITE PRIVEEdissolved FK BATIMENTdissolved FRANCE CONSTRUCTdissolved GLB CONSULTINGactive ICPMdissolved JTS BATIMENTdissolved L.N. CONSULTING BUSINESSdissolved MAIA INGENIERIEactive NADIA EL BOUTROKIdissolved NADIA FEHAMdissolved [ND]active [ND]active [ND]active NORD PBAdissolved OUAHIBA BESSADETdissolved PROFILS FERMETURESactive ZENAB MARAdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SUKENIK KAROL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2025-01-27Jugement d'ouverture d'une procédure de redressement judiciaire

2025-03-12Jugement de conversion en liquidation judiciaire