DOSSIERS / OXYTEMPS 03
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Company dossier

OXYTEMPS 03

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821356789 · 821356789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OXYTEMPS 03
fr_insee
821356789
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-05
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6 RUE DU PETIT POUCET, 33600 PESSAC
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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

5 people
NameRoleFromSource
VINCENT LOCQUENEUXDirecteur—France registry
CATHERINE MARTINDirigeant—France registry
CECILE LOCQUENEUXDirigeant—France registry
JULIE LOCQUENEUXDirigeant—France registry
MARION LOCQUENEUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MARTIN (officer) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

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