DOSSIERS / OCARINA FINANCE
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Company dossier

OCARINA FINANCE

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837487925 · 837487925 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCARINA FINANCE
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837487925
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dissolved
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Limited liability company (SARL)
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2018-02-20
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24 AV LEON GOURDAULT, 94600 CHOISY-LE-ROI
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hacène HABIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100