DOSSIERS / OXYGEN BORDEAUX
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OXYGEN BORDEAUX

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808606172 · 808606172 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OXYGEN BORDEAUX
fr_insee
808606172
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-23
fr_insee
64 RUE ANATOLE FRANCE, 92300 LEVALLOIS PERRET
fr_insee
70.22Z
fr_insee
3
fr_insee
€5,000
fr_insee

Companies at this address

824 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

Connections

5 links
Shared operator — likely the same administrator
OXYGEN MARSEILLEShared officer / director · 4 share thisOXYGEN GROUPShared officer / director · 4 share thisOXYGEN STRASBOURGShared officer / director · 4 share thisANADELShared officer / director · 5 share thisSCI PALONANTOShared officer / director · 5 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

2 people
NameRoleFromSource
EDDIE LEBLANCPrésident—France registry
MARIE-DELIA LEBONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100