DOSSIERS / OCEANE
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Company dossier

OCEANE

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452142326 · 452142326 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCEANE
fr_insee
452142326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-01
fr_insee
3 RUE DU MOULIN-A-PORCELAINE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RACHID HAFFAFDirecteur—France registry
Karim Yannick HAFFAFMembre du directoire—France registry
Malik Julien HAFFAFMembre du directoire—France registry
Marie-Thérèse GUGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100