DOSSIERS / OSJ TOULON
← SearchExport PDF
Company dossier

OSJ TOULON

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810411587 · 810411587 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSJ TOULON
fr_insee
810411587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-25
fr_insee
478 BD MARECHAL JOFFRE, QUARTIER ST JEAN DU VAR, 83100 TOULON
fr_insee
47.78A
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE NGUYEN (officer) matches PEP Stephanie Nguyen — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100