DOSSIERS / L'OASIS
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L'OASIS

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537771032 · 537771032 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'OASIS
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537771032
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dissolved
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Limited liability company (SARL)
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2011-11-10
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2017-05-31
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65 AV DE BELFORT, 66000 PERPIGNAN
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56.10C
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RODRIGUESPrésident—France registry
MOURAD TAHARASTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'OASIS ORIENTALE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off