DOSSIERS / OZAC
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Company dossier

OZAC

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-885006072 · 885006072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OZAC
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885006072
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-08
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2 RUE MATTEOTTI (LILLE), 59800 LILLE
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMAR ZANZANDirecteur général délégué—France registry
ALI CHERIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100