DOSSIERS / OSCAR
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Company dossier

OSCAR

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533489217 · 533489217 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSCAR
fr_insee
533489217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-08
fr_insee
2 RUE DES TAILLANDIERS, 05190 REMOLLON
fr_insee
68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO ALBANODirecteur—France registry
MEGANE ALBANODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANTONIO ALBANO (officer) matches PEP Antonio Albano — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

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