DOSSIERS / OZA IT CONSULTING
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Company dossier

OZA IT CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984302414 · 984302414 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OZA IT CONSULTING
fr_insee
984302414
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active
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Limited liability company (SARL)
fr_insee
2024-02-19
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76 RUE Franklin Roosevelt, 59420 Mouvaux
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62.02A
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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

1 people
NameRoleFromSource
Samuel DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Samuel DENIS (officer) matches PEP Samuel K. Dennis — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100