DOSSIERS / OCEAN WAVE
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OCEAN WAVE

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-402656581 · 402656581 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
OCEAN WAVE
fr_insee
402656581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-27
fr_insee
LD QUARTIER DEVE, 97133 SAINT BARTHELEMY
fr_insee
33.15Z
fr_insee
€7,622
fr_insee

People with significant control

2 people
NameRoleFromSource
GERALDINE DANONPrésidentFrance registry
PHILIPPE POUPONPrésidentFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100