DOSSIERS / OXYTEC BAYONNE
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Company dossier

OXYTEC BAYONNE

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-828651000 · 828651000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OXYTEC BAYONNE
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828651000
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active
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Limited liability company (SARL)
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2017-09-14
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4 RTE de Mardyck, 59760 Grande-Synthe
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52.24B
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20
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. 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