KYBE — See who's really behind any company

Company dossier

OCENI

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802108225 · 802108225 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameOCENI

fr_insee

Registration802108225

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-05-06

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Registered address3 RUE du Collège, 59380 Bergues

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Industry74.90B

fr_insee

Employees3

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Share capital€2,510

fr_insee

Companies at this address

2 total

LE SPA BERGUOISdissolved

Connections

4 links

Shared operator — likely the same administrator

LE SPA BERGUOISShared registered address · 2 share this OCENI IMMOBILIERShared officer / director · 4 share this LES HAUTS DE FRANCEShared officer / director · 4 share this RUE DU COLLEGEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HUU TRIET ALEX NGUYEN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100