DOSSIERS / OZENNE
← SearchExport PDF
Company dossier

OZENNE

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927557553 · 927557553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OZENNE
fr_insee
927557553
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-12
fr_insee
2 RUE Théodore Ozenne, 31000 Toulouse
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Géraldine DOMINGUEZDirecteur—France registry
Marc JUILIADirecteur—France registry
GMJMembre du directoire—France registry
MAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100