DOSSIERS / OZSOY BATIMENT
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Company dossier

OZSOY BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907622062 · 907622062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OZSOY BATIMENT
fr_insee
907622062
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-11-26
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17 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
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43.33Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A.O.M.active2 ASF INFORMATIQUEdissolved3 X 7 ENTREPRISES DE PEINTURE ET NETTOYAGEdissolvedA2RPRO BTPdissolvedACTIVA SERVICESdissolvedADP SYSTEMdissolvedAFS CONSTRUCTIONactiveAGHA BATIMENTdissolvedAIMEN ZROUDactiveAKI TEXdissolvedALAIN JOMAAdissolvedALTONSOFT CORPORATIONdissolvedAL YAQUINdissolvedASAP TRAVELdissolvedASCOMdissolvedASPdissolvedA T MdissolvedAZRAdissolvedBAT-HDdissolvedBATI 89active

+125 more

People with significant control

1 people
NameRoleFromSource
IRFAN OZSOYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100