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Company dossier

MAISON OZKAN

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893320549 · 893320549 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMAISON OZKAN

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Registration893320549

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2021-01-26

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Registered address61 RUE JEAN LIGONNET, 69700 GIVORS

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Industry47.78A

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Employees6

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Share capital€300,000

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Companies at this address

24 total

ASS ORGANISATION UN GALA DE BOXEdissolved ATELIER BLANCAactive CIRO GAETANO CINOTTIdissolved DALILHA HAOUESactive EL BARAKAactive ERIC BUSCHdissolved FOOD CONCEPTactive HADJ CHERAITIAactive KAINA HAFSA KORICHIactive KARIM ROGER DIARRASSOUBAdissolved LAFOND SAdissolved LAMIdissolved MAYOUD GARNIER LAFOND ET COMPAGNIEdissolved MON ASIE EXOTIQUEdissolved O FOODdissolved ORONTESdissolved PAULINE SCAGLIONEactive PLANETE FENETRESactive RENE LAFOND FINANCES R.L.F.dissolved SCI DES LILASdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

PILATShared officer / director · 4 share this SCI ROMAINShared officer / director · 4 share this MAISON OZKAN SAINT CHAMONDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MUHAMMED-EMIN OZKAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100