DOSSIERS / OCEANE GD
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Company dossier

OCEANE GD

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527902613 · 527902613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCEANE GD
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527902613
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dissolved
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Limited liability company (SARL)
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2010-10-26
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ZA LE PECHER, 43120 MONISTROL-SUR-LOIRE
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47.81Z
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1
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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
SEBASTIEN CHRISTOPHE GUILLOTPrésident—France registry
SEBASTIEN GUILLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100