DOSSIERS / OZTC
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Company dossier

OZTC

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-888186285 · 888186285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OZTC
fr_insee
888186285
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-23
fr_insee
29 RUE GABRIEL DE KERVEGUEN, 97490 SAINT-DENIS
fr_insee
71.12B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE LIONEL LAI-HONG-TINGactiveASSOCIATION DES DIRECTEURS ADMINISTRATIFS ET FINANCIERS DE LA REUNIONactiveASS SOLID HUMANIT OPEN TENNIS OCEAN INDIactiveDIDIER MAX DE LAUNAY DE LAPERRIEREactiveGIE CENTRE ADMINISTRATIF DU CHAUDRONdissolvedHDM RHdissolvedINDIGO IIdissolvedJOCELYNE ATIVEactiveKOMPTA MASCAREIGNES EXPERTISEdissolvedLORIOTdissolvedPIERRE ALAIN FRECAUTactiveSCI BELIERdissolvedSCI DU VALENSAY - HDdissolvedSCI NIDHIdissolvedSCI THEVEdissolvedSOCIETE DU PARTENARIAT SOLAIREdissolvedSOCIETE REUNIONNAISE D'INVESTISSEMENTSdissolvedSTEPHANIE LEGROSactiveSUZANNE ANNE MARIE THERESE ALLAINdissolvedYVES HENRY HENRI PAYETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PATRICK ZABAJEWSKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100