DOSSIERS / OXYBOL
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Company dossier

OXYBOL

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520059742 · 520059742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OXYBOL
fr_insee
520059742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-10
fr_insee
10 RUE MARIE HILLION, 78370 PLAISIR
fr_insee
82.30Z
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1
fr_insee
€31,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100