DOSSIERS / OXANE TOITURES
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Company dossier

OXANE TOITURES

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513323899 · 513323899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OXANE TOITURES
fr_insee
513323899
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-07-06
fr_insee
2025-02-28
fr_insee
5714 RTE DU PRE NEUF, ZA LA PLAGNE, 69210 BULLY
fr_insee
43.91A
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DURANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off