DOSSIERS / OZKAN LOCATION
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Company dossier

OZKAN LOCATION

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949192777 · 949192777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OZKAN LOCATION
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949192777
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active
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Simplified joint-stock company (SAS)
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2023-03-01
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2 ALL du Maréchal Vallée, 93270 Sevran
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43.99C
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1
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
LIFE AUTOSShared registered address · 2 share thisSCI 2 VALLEESShared officer / director · 5 share thisOZKAN BATShared officer / director · 5 share thisOZKANLAR IMPORT EXPORT SRLShared officer / director · 5 share thisROYAL KEBABShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZEKI OZKANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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