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Company dossier

OASIS

FRANCE · COMPANY · INCORPORATED 2002-04-15
KYBE ID: FR-441663754 · 441663754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OASIS
fr_insee
441663754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-15
fr_insee
35 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€76,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LARBI NEBBOUDirigeant—France registry
MARIE PAULE THOMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100