DOSSIERS / OXYGROUP
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Company dossier

OXYGROUP

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-501302897 · 501302897 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OXYGROUP
fr_insee
501302897
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-16
fr_insee
14 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
fr_insee
70.10Z
fr_insee
€98,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIV'CITOYENSactiveAUTOBELLA SERVICES AUTOdissolvedBRUNO PIERRE LOUIS RICHEdissolvedCAROLINE LECOUBLEdissolvedCARTHAGE COURIR POUR LA TUNISIEactiveChloé SauvouxactiveCOUP DE COEUR IMMOBILIERactiveCOUPDECOEUR IMMOBILIERdissolvedDA CONSEIL & SERVICESdissolvedDATBEATdissolvedD.O.C. PHARMdissolvedEUREKA DIFFUSIONdissolvedGINKGO INVESTdissolvedJUSTINE ROMUALDdissolvedKARTHAGOactiveLA FONCIERE PERE ET FILLEdissolvedLES SAVEURS DE DJERBAdissolvedLFQ LUDIFOLIEdissolvedNADEZDA GRICdissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
JOAO PEDRO PEREIRA ALVESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances