DOSSIERS / OCEANE
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Company dossier

OCEANE

FRANCE · COMPANY · INCORPORATED 2003-05-19
KYBE ID: FR-448516831 · 448516831 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCEANE
fr_insee
448516831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-19
fr_insee
63 RUE DE PARIS, 03200 VICHY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES NGUYENDirecteur—France registry
BICH LIEN LE THIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100