DOSSIERS / O.I
← SearchExport PDF
Company dossier

O.I

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911064921 · 911064921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O.I
fr_insee
911064921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-09
fr_insee
6 PL JEANNE D'ARC, 54190 VILLERUPT
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASAN HUSSEINPrésident—France registry
ISMAIL OZDILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100