DOSSIERS / OZKARBI
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Company dossier

OZKARBI

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902720770 · 902720770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OZKARBI
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902720770
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active
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Simplified joint-stock company (SAS)
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2021-08-31
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25 RUE VICTOR MASSE, 75009 PARIS
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70.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
38RMactiveALIX SOPHIE NICOLE JEANNE BOUCHERactiveASKAZIAdissolvedCATHERINE PAULE SCHAEFERactiveDENIS NOVIANTdissolvedGABRIELLE LAURINactiveGiulia GanovelliactiveHERVE DOLIDONdissolvedJoseph NarbeyactiveLES HABITANTS D'ASKAZIAactiveMARGAUX MARIE MATHILDE DE LA GUERRANDEactiveMR2J CAPITALactiveNATALIA DE LA CALZADA SANCHEZdissolved[ND]active[ND]dissolved[ND]activeRAPHAEL ALBERT VENTURAactiveSAMORNIVANdissolvedTANCREDE FRANKLIN MARIE PERROTactiveTHEATRE DE L'AUTRE SCENE 2006active

+3 more

People with significant control

1 people
NameRoleFromSource
CATHERINE SéjournantPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100