DOSSIERS / OCEAN BLEU HOLDING
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Company dossier

OCEAN BLEU HOLDING

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-790260160 · 790260160 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OCEAN BLEU HOLDING
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790260160
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-22
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43 B RUE des Entrepreneurs, 75015 Paris
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70.22Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gi Gue KWEONDirigeant—France registry
SUN KUEN KweonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEAN BLEU F&C · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100