DOSSIERS / OIKOS
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Company dossier

OIKOS

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907753982 · 907753982 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OIKOS
fr_insee
907753982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-01
fr_insee
2 PL DES ARTS, 74200 THONON-LES-BAINS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
24 DECEMBREdissolvedANATOLIE BONCEVdissolvedANNE THEOLEYREdissolvedANNIE MARCHANDdissolvedFRANCOISE DENAISdissolvedJEAN JACQUES TOMMEdissolvedJEAN MARIN-CURTOUDdissolvedJOSIANE ANTOINEdissolvedKANTAPON KIETTICHAI RUNGROJKIJAKARNactiveLA TOSCANEdissolvedLAURENT COMBEdissolvedLES ARTS DENTAIRESdissolvedMICHEL BRANDdissolved[ND]dissolvedPHARMACIE VOLTAIREdissolvedPHILIPPE VAUTHIERdissolvedPIERRE GRAMIGNANactivePUBLI LEMANdissolvedSCI ALPHAdissolvedSCI GREEN RIVERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANATOLIE BONCEVDirigeant—France registry
OLESEA BONCEVDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100