DOSSIERS / HOLDING OZAYDIN
← SearchExport PDF
Company dossier

HOLDING OZAYDIN

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888491685 · 888491685 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING OZAYDIN
fr_insee
888491685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-01
fr_insee
497 AV VICTOR HUGO, 26000 VALENCE
fr_insee
66.30Z
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
497 SUDdissolvedAES REALISATIONactiveALSACE AUSTRALIAdissolvedASTRID JOURDANdissolvedBRT CONSEIL ET INVESTISSEMENTactiveCFX SUDdissolvedETUDES DEVELOPPEMENTS SERVICESdissolvedEXELCOMdissolvedFIATEQ DEVCOMdissolvedFONCIERE IPdissolvedGERALDINE GROSJACQUESactiveGORTAT PATRIMOINE FIRMINYdissolvedGROUP COMPETENCEdissolvedINOTECHNOdissolvedJEAN CLAUDE DEGLISEdissolvedJ.M.J. AVENIRGROUPactiveLIBERTY ETAINdissolvedMANTRANS VALENCEdissolvedMICHEL ARSACactiveMICHEL GUILLETdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
UNAL OZAYDINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-01

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire