DOSSIERS / ORACLE
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Company dossier

ORACLE

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820372068 · 820372068 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ORACLE
fr_insee
820372068
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-19
fr_insee
2018-09-07
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60 BD RECTEUR JEAN SARRAILH, 64000 PAU
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82.99Z
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MARTINAdministrateur—France registry
JEROME ROBERT FRANCIS TRUCAT-SEROUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off