DOSSIERS / OXXO
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Company dossier

OXXO

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902937853 · 902937853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OXXO
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902937853
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-08
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1 RUE du Canotage, 94170 Le Perreux-sur-Marne
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66.30Z
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€406,000
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Connections

5 links
Shared operator — likely the same administrator
BETJShared officer / director · 6 share thisALL 4 CARShared officer / director · 6 share thisEJS CORPORATION BISShared officer / director · 6 share thisEJS CORPORATIONShared officer / director · 6 share thisNEW MANSOURIS 92Shared officer / director · 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

1 people
NameRoleFromSource
JALAL RIHANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100