DOSSIERS / O3
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Company dossier

O3

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948389721 · 948389721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
O3
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948389721
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active
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Simplified joint-stock company (SAS)
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2023-02-10
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11 RTE de Roubia, 11200 Lézignan-Corbières
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96.01B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marion Pauline Laurie CANCELDirecteur général délégué—France registry
Thomas VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas VIDAL (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100