DOSSIERS / OYONNAX
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Partnership dossier

OYONNAX

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-18
KYBE ID: FR-913642716 · 913642716 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OYONNAX
fr_insee
913642716
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-18
fr_insee
14 RUE DE MARIGNAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0207 Hactive2.6.3active2.6.3 RECORDSactive2A CAPITALdissolved2L HOLDINGactive2L MUSICdissolved61 RENNESactiveACTactiveAEM FINANCEdissolvedAEM INVESTactiveALAIN EMILE AMSELLEMdissolvedALEXANDRA EMMANUELLE LANCRYactiveALEXANDRA MALENA SAINT MLEUX ENTREPRISESdissolvedALEXANDRE FILMSdissolvedAM GESTIONactiveAMSdissolvedAPB HOLDINGactiveASCENSION PUBLISHINGactiveASS CHAINE VERTEactiveASS COMITE MONTAIGNEactive

+199 more

People with significant control

3 people
NameRoleFromSource
HOLDING JRDirigeant—France registry
E W AMembre du directoire—France registry
JI HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100