DOSSIERS / OZARC
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Company dossier

OZARC

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948744156 · 948744156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OZARC
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948744156
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active
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Real-estate civil company (SCI)
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2023-02-15
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40 RUE du Coeur Joyeux, 59211 Santes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIX POUR CENTMembre du directoire—France registry
H Corp.Membre du directoire—France registry
ZAHIR HADDADPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100