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Company dossier

OZBATI

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-881978282 · 881978282 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameOZBATI

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Registration881978282

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-28

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Registered address65 RUE DU MOULIN VEDEL, 30900 NIMES

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Industry43.99C

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Employees3

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Share capital€500

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Companies at this address

45 total

ABM ENERGIE BATIMENTdissolved ACI ENQUETESdissolved AGENCE NATIONALE DE FORMATIONdissolved ASPGdissolved BEL'OMBREactive BH BATIMENTactive CAMARGUE SERVICESactive CODAL GROUPactive DM FINANCESdissolved DRIM CONSTRUCTIONactive ECOLE DES METIERS DU SPORT PROFESSIONNELdissolved ECOLE NATIONALE DE SECURITE - NIMESdissolved EGFdissolved ENERG JOYactive ESC OCCITANIEdissolved FABIENNE MARIE ANNE LOPEZdissolved GLOBAL-PROTECdissolved GREGORY HORNactive HYDRINVESTactive I.N.Kactive

+25 more

Connections

1 link

Shared operator — likely the same administrator

63 FLORA EXIM EXPRESS S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
HUSEYIN ONCU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100