DOSSIERS / CENTRE EXOTIQUE OZOIR
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Company dossier

CENTRE EXOTIQUE OZOIR

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885064295 · 885064295 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE EXOTIQUE OZOIR
fr_insee
885064295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-10
fr_insee
2021-09-23
fr_insee
36 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ANDRE PICARDdissolvedANA MARIA ANNA-MARIA SAPAGEdissolvedAURELIEN LUDOVIC PAUL AMARdissolvedBODYMORPHOSEactiveCENTRE ETUDES TECHNIQUES ET CONSTRUCTIONdissolvedCENTRE EXOTIQUE OZOIR NO-1activeCOIF'MAGHREBdissolvedDJIMEX INTERNATIONAL BUSINESS SERVICESdissolvedESPACE COIFFUREdissolvedEURO PRODUCTIONSactiveF.A.M.activeFREDCHAUFFEURdissolvedFREDERIC RODRIGUEZdissolvedJULIO RAMOS DOS SANTOSactiveLATTIFA CHAKIRdissolvedNICOLAS BERNARD BAILLODSactivePHILIPPE RODRIGUES GAMEIROdissolvedSARL ATOUT'CORPSdissolvedWA BENDA ILUNGAdissolved

People with significant control

1 people
NameRoleFromSource
SUNTHARARAJAH GEEVANESANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE EXOTIQUE DE VAIRES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off