DOSSIERS / OZ LOC
← SearchExport PDF
Partnership dossier

OZ LOC

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-18
KYBE ID: FR-899433692 · 899433692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZ LOC
fr_insee
899433692
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-05-18
fr_insee
3 RTE DES PISTES, 38114 VILLARD-RECULAS
fr_insee
55.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVRIL NEVEUPrésident—France registry
JIMMY MARC POTRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOC SKIS OZ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100