DOSSIERS / OSHEN
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Company dossier

OSHEN

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817689763 · 817689763 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OSHEN
fr_insee
817689763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-12
fr_insee
2020-10-08
fr_insee
24 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AISSANIdissolvedANTOINE SAMY FRANCIS VICTOR LEGRANDactiveBIRdissolvedC.G CHRactiveCODEURSBRETONSdissolvedDAVID KENT CHHAY LIMactiveDD DECORdissolvedDLY CONSULTINGdissolvedFABIO ALBERTO DE JESUS VIEIRAdissolvedHANAFI AIT CHABANEactiveHUITSdissolvedITALFOOD MANAGEMENTdissolvedKAITO GESTIONdissolvedKO'S TRANSactiveNASSER ALLAH NASSER ALLAH AISSANIdissolvedPREDOM SASdissolvedR F AdissolvedRUDY GILBERT GILLETdissolvedSAENGNIT SUYAPONGPHAENGactiveSCI VIEIRAdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
TAO WANGAdministrateur—France registry
GERALDINE WANGDirigeant—France registry
LILI TANGDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TAO WANG (officer) matches PEP Wang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAO WANG (officer) matches PEP Wang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off