DOSSIERS / OCEANIS
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Company dossier

OCEANIS

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438331258 · 438331258 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OCEANIS
fr_insee
438331258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-28
fr_insee
3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
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68.20A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PHILIPPE REYDirecteur—France registry
ARNAUD REYDirigeant—France registry
FRANCOISE REYDirigeant—France registry
GUILLAUME REYDirigeant—France registry
JEAN-MARC DELPECHDirigeant—France registry
JEROME MAUDETDirigeant—France registry
VIRGINIE REYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100