DOSSIERS / OXIDENTAL 2
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Company dossier

OXIDENTAL 2

FRANCE · COMPANY · INCORPORATED 1997-02-18
KYBE ID: FR-411039381 · 411039381 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OXIDENTAL 2
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411039381
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dissolved
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Limited liability company (SARL)
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1997-02-18
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179 BD RENE CASSIN, 06200 NICE
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68.20B
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMAD HASSAN FAKIHPrésident—France registry
TAHIR MAHMOOD MALIKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100