DOSSIERS / OXOID HOLDING
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Company dossier

OXOID HOLDING

FRANCE · COMPANY · INCORPORATED 1997-06-27
KYBE ID: FR-410290860 · 410290860 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OXOID HOLDING
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410290860
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dissolved
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Simplified joint-stock company (SAS)
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1997-06-27
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2025-10-01
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RTE DU PAISY, ZONE INDUSTRIELLE, 69570 DARDILLY
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64.20Z
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€73,036,282
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Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-410290860/network.

People with significant control

2 people
NameRoleFromSource
PETRUS VAN DER ZANDEDirecteur général déléguéFrance registry
ANTHONY SMITHPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY SMITH (officer) matches PEP Anthony Smith — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTHONY SMITH (officer) matches PEP Anthony Smith — member of the State Senate of West Virginia, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off