DOSSIERS / OCEAN
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Partnership dossier

OCEAN

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-25
KYBE ID: FR-877531293 · 877531293 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCEAN
fr_insee
877531293
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-09-25
fr_insee
15 PL SAINT GEORGES, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A2B GROUPEDirigeant—France registry
ATANAS BOSHNAKOVDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100