DOSSIERS / OCEANSHACK.IO
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OCEANSHACK.IO

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841275670 · 841275670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCEANSHACK.IO
fr_insee
841275670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
7 B RUE DIDEROT, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€99,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PASCAL PHAM-BADirecteur—France registry
ALMA PHAM-BADirigeant—France registry
ARISTOTE PHAM-BADirigeant—France registry
ROSE-LOU PHAM-BADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100