DOSSIERS / OCEANE
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Cooperative dossier

OCEANE

FRANCE · COOPERATIVE · INCORPORATED 1993-06-17
KYBE ID: FR-391417318 · 391417318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCEANE
fr_insee
391417318
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1993-06-17
fr_insee
CHANTEMERLE, 44118 LA CHEVROLIERE
fr_insee
46.31Z
fr_insee
100
fr_insee
€1,313,000
fr_insee

Ownership structure

11 entities
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People with significant control

3 people
NameRoleFromSource
LAURENT FERNAND JEAN CLAUDE BERGEDirecteur général—France registry
Christian Jean Henri BARDOULDirecteur général délégué—France registry
J.B.R.-LEJUEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100