DOSSIERS / OCEANE
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Company dossier

OCEANE

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830021275 · 830021275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCEANE
fr_insee
830021275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-02
fr_insee
37 BD DE BEAUBOURG, 77184 EMERAINVILLE
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
DISTRITECDirecteur—France registry
ANTHONY SaussayeMembre du directoire—France registry
CHRISTOPHE MONNINMembre du directoire—France registry
D GROUPE LOGISTIQUEMembre du directoire—France registry
EMILIEN JOVICMembre du directoire—France registry
JEAN-LOU EXPOSITOMembre du directoire—France registry
JEROME FRANCOIS BEGATMembre du directoire—France registry
JULIEN THOMAS JOVICMembre du directoire—France registry
MATHIEU JOVICMembre du directoire—France registry
PATRICK PAUL JACQUES SIMONMembre du directoire—France registry
RAPHAEL YVES JOSEPH BULTOTMembre du directoire—France registry
STEPHANIE CHARLOTTE JOVICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100