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OZ AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2025-10-03
KYBE ID: FR-991765868 · 991765868 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
OZ AUTOMOBILES
fr_insee
991765868
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-10-03
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60 rue François 1er, 75008 Paris
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45.11Z
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€500
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OZ AUTOMOBILESfr_insee · 513265801 · active

Companies at this address

23,409 total

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

00H12active01 LABactive03 ORIGINactive1001 ARTISANSactive1001 VITRES ET SERVICES A LA PERSONNEactive1001 VITRES ET SERVICES DE NETTOYAGEactive100XBETTER AIactive111 DEGRESactive123CONNECT TELECOMactive12EME ARTactive130Xactive137 PROJECTactive17 RECORDSactive17SUD FRANCEactive18KEYS CORP.active190BPMactive1LINECLASSactive202 PRODUCTIONactive22FRAMES ACADEMYactive22ONEdissolved

+23,389 more

People with significant control

1 people
NameRoleFromSource
⚠ Mustafa OzturkPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mustafa Ozturk (officer) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100