DOSSIERS / CENTRE EXOTIQUE OZOIR NO-1
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Company dossier

CENTRE EXOTIQUE OZOIR NO-1

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903356723 · 903356723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRE EXOTIQUE OZOIR NO-1
fr_insee
903356723
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-20
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36 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
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47.29Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ANDRE PICARDdissolvedANA MARIA ANNA-MARIA SAPAGEdissolvedAURELIEN LUDOVIC PAUL AMARdissolvedBODYMORPHOSEactiveCENTRE ETUDES TECHNIQUES ET CONSTRUCTIONdissolvedCENTRE EXOTIQUE OZOIRdissolvedCOIF'MAGHREBdissolvedDJIMEX INTERNATIONAL BUSINESS SERVICESdissolvedESPACE COIFFUREdissolvedEURO PRODUCTIONSactiveF.A.M.activeFREDCHAUFFEURdissolvedFREDERIC RODRIGUEZdissolvedJULIO RAMOS DOS SANTOSactiveLATTIFA CHAKIRdissolvedNICOLAS BERNARD BAILLODSactivePHILIPPE RODRIGUES GAMEIROdissolvedSARL ATOUT'CORPSdissolvedWA BENDA ILUNGAdissolved

People with significant control

1 people
NameRoleFromSource
SUBRAMANIAM SRISKARANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100