DOSSIERS / OCEANE INVEST
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Company dossier

OCEANE INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-850959487 · 850959487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCEANE INVEST
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850959487
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active
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Limited liability company (SARL)
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2019-05-23
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15 AV DE BELGIQUE, 68110 ILLZACH
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DERYA DEMIRELPrésident—France registry
ISMAIL ORUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100