DOSSIERS / OZGE 51 CONSTRUCTION
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OZGE 51 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889853321 · 889853321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OZGE 51 CONSTRUCTION
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889853321
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dissolved
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Limited liability company (SARL)
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2020-10-12
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24 ALL HENRI LOTHELAIN, 51450 BETHENY
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43.99C
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA AVCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100