DOSSIERS / OXIVY
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Company dossier

OXIVY

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-983272329 · 983272329 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OXIVY
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983272329
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active
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Simplified joint-stock company (SAS)
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2024-01-09
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7 RUE ANDREY, 25000 BESANCON
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66.30Z
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€884,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Catherine BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

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