KYBE — See who's really behind any company

Company dossier

OXIS 2003

FRANCE · COMPANY · INCORPORATED 1993-04-05
KYBE ID: FR-390727857 · 390727857 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOXIS 2003

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Registration390727857

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-04-05

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Dissolved2018-09-06

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Registered address11 PL DE BETHUNE, 59800 LILLE

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHARLES LIENARDdissolved MARIE-LAETITIA LUBRANOactive SCI L.V.2.B.dissolved SCI OXISdissolved SCI OXIS 2002dissolved SCI OXIS 2004dissolved SCI OXIS 2005dissolved SUBTRACKdissolved TIRE-BOUCHONdissolved TOKIA SAIFIactive

People with significant control

1 people

Name	Role	From	Source
TOKIA SAIFI	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OXIS 2004 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

TOKIA SAIFI (officer) matches PEP Tokia Saïfi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2018-09-06Dissolved / struck off