DOSSIERS / OXEN BUSINESS
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Company dossier

OXEN BUSINESS

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841125974 · 841125974 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OXEN BUSINESS
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841125974
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-17
fr_insee
2024-03-04
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233 B AV DOCTEUR NANCEL PENARD, 33600 PESSAC
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THANH NGUYENAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THANH NGUYEN (officer) matches PEP Nguyễn Thanh Yến — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THANH NGUYEN (officer) matches PEP Nguyễn Thanh Thảo — member of the National Assembly of Vietnam, Vietnam. 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