DOSSIERS / OCEANIDE BEAUTE
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Company dossier

OCEANIDE BEAUTE

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518601737 · 518601737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCEANIDE BEAUTE
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518601737
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dissolved
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Limited liability company (SARL)
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2009-12-09
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35 RUE DES DEPORTES DU 11 NOVEMBRE 1943, 38100 GRENOBLE
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI KIM THOA NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI KIM THOA NGUYEN (officer) matches PEP Nguyễn Thị Kim Thoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100