DOSSIERS / OXAVI 1
← SearchExport PDF
Company dossier

OXAVI 1

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903548097 · 903548097 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
OXAVI 1
fr_insee
903548097
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-24
fr_insee
25 QUAI PANHARD ET LEVASSOR, 75013 PARIS 13E ARRONDISSEMENT
fr_insee
35.11Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

2 people
NameRoleFromSource
ETIENNE THOMASSINDirecteur général déléguéFrance registry
PEDRO ARAUJO VINAGREPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100