DOSSIERS / OSCAR
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Company dossier

OSCAR

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811606185 · 811606185 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSCAR
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811606185
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-27
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52 D RTE de Cadaujac, 33650 Martillac
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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

2 people
NameRoleFromSource
DANIEL CARONDirecteur—France registry
RAFIC OSMANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CARON (officer) matches PEP Daniel Caron — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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