DOSSIERS / L'OCEAN
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Company dossier

L'OCEAN

FRANCE · COMPANY · INCORPORATED 2003-11-05
KYBE ID: FR-450697941 · 450697941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'OCEAN
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450697941
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dissolved
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Limited liability company (SARL)
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2003-11-05
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867 CRS AQUITAINE, 92100 BOULOGNE-BILLANCOURT
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81.21Z
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50
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA MARIA SANTOSPrésident—France registry
RAMIRO FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100