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Company dossier

OXIDENTAL 1

FRANCE · COMPANY · INCORPORATED 1997-02-18
KYBE ID: FR-411039282 · 411039282 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameOXIDENTAL 1

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Registration411039282

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1997-02-18

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Registered address179 BD RENE CASSIN, 06200 NICE

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Industry55.10Z

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Employees20

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Share capital€765,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEENAdissolved A.T.Adissolved BH OXIDENTAL HOLDINGdissolved COSE FORMATIONactive FINANCIERE ET HOTELIERE DE NICEdissolved HABIBAdissolved I-POWdissolved M.B.Aactive MBFLYSAFEactive MBTRAVELdissolved OACIS FRANCEactive OXIDENTAL 2dissolved SCI HESSAdissolved SCI MUBARAKdissolved SCI VITO L'AGE D'ORactive SCI VITO LE BEACH CROISETTEactive SCI VITO LE RIVAactive SCI VITO VICTOR HUGOdissolved VIMPACIactive

People with significant control

1 people

Name	Role	From	Source
AHMAD HASSAN FAKIH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OXIDENTAL 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100