DOSSIERS / ONEOXY
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Company dossier

ONEOXY

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790116511 · 790116511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ONEOXY
fr_insee
790116511
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-21
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1401 AV DU MONDIAL 98, 34000 MONTPELLIER
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
YLANG 911Shared officer / director · 5 share thisENDEMIA 910Shared officer / director · 5 share thisTEMAE 914Shared officer / director · 5 share thisLIPARIS 915Shared officer / director · 5 share thisECUSSON 3Shared officer / director · 7 share thisCAPShared officer / director · 7 share thisASSETMEDShared officer / director · 7 share thisARCHEShared officer / director · 7 share thisTRIFONTAINEShared officer / director · 7 share thisECSUDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DENIS FRANCOIS JOSEPH SULTANADirecteur—France registry
LAURENT SULTANADirecteur—France registry
ASSETMEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100