DOSSIERS / MAD OASIS
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MAD OASIS

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752162396 · 752162396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAD OASIS
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752162396
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dissolved
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Civil company
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2012-06-15
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31 B RUE LA TOUR D'AUVERGNE, 44200 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE BODINMembre du directoire—France registry
DANIEL CHRISTIAN EMILE BONNEAUMembre du directoire—France registry
GUILLAUME DEVENYNSMembre du directoire—France registry
PIERRE-FLORENT JULIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100