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Company dossier

OUZIDANE CAPITAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988577318 · 988577318 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameOUZIDANE CAPITAL IMMOBILIER

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Registration988577318

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-07-01

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Registered address99 AV Achille Peretti, 92200 Neuilly-sur-Seine

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Industry66.30Z

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Share capital€1,000

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Companies at this address

2,233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% RENOVATIONactive 123 TALENTSactive 13 BIS MUSICdissolved 1884active 1PLUSactive 215CSdissolved 24 POINTactive 2A LOCIMMOdissolved 2FG+ MULTISERVICESactive 2M ENERGIEactive 2MFIactive 2QP1Aactive 2RC BATIMENTactive 2S FORMATIONactive 322EME COMPAGNIEdissolved 360 FORMAdissolved 3C LEARNINGdissolved 3ZA CLIMactive 4060 INVESTactive 4SVactive

+2,213 more

Connections

3 links

Shared operator — likely the same administrator

OFL CONSTRUCTIONShared officer / director · 4 share this LA FONTAINEShared officer / director · 4 share this LEILA OUZIDANE ARCHITECTEShared officer / director · 4 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

Name	Role	From	Source
FERIEL LILA OUZIDANE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100