DOSSIERS / L'OASIS BOUTIQUE
← SearchExport PDF
Company dossier

L'OASIS BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881775977 · 881775977 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L'OASIS BOUTIQUE
fr_insee
881775977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-19
fr_insee
19 ALL DES ARLESIENS, 97217 LES ANSES-D'ARLET
fr_insee
47.78C
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
KAY ZAZAShared officer / director · 4 share thisSCI LA MOUGINOISEShared officer / director · 4 share thisL OASISShared officer / director · 4 share thisC.D. CARAIBES BATShared registered address · 6 share thisDANY PAUL CAMILLE CHOPINShared registered address · 6 share thisFLORIAN JEROME CHOPINShared registered address · 6 share thisDANY PAUL CAMILLE CHOPINShared registered address · 6 share thisL OASISShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN ROUGEAUXPrésident—France registry
ISABELLE NICOLE RENEE GriffatonPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L OASIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100