DOSSIERS / L'OASIS
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Company dossier

L'OASIS

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485336135 · 485336135 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'OASIS
fr_insee
485336135
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-07
fr_insee
2022-11-03
fr_insee
12 RUE DE LA GARENNE, 40230 TOSSE
fr_insee
68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE LABORDE-LALANNEAdministrateur—France registry
ALAIN LALANNEMembre du directoire—France registry
ANNE-MARIE-MARGUERITE MARCONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALAIN LALANNE (officer) matches PEP Alain Lalanne — Q66499931. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off