DOSSIERS / OIKOS DEVELOPPEMENT
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Company dossier

OIKOS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503678641 · 503678641 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OIKOS DEVELOPPEMENT
fr_insee
503678641
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-04-09
fr_insee
76 RUE MAGENTA, 69100 VILLEURBANNE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN GUILLEMAUDDirigeant—France registry
ALBERTO COLOMBODirigeant—France registry
LAURA COLOMBODirigeant—France registry
OLIVIER NURYDirigeant—France registry
VINCENT MEUNIERDirigeant—France registry
FREDERIC MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT MEUNIER (officer) matches PEP Vincent Meunier — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100