DOSSIERS / OCEANA
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Company dossier

OCEANA

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-880000815 · 880000815 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
OCEANA
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880000815
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dissolved
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Real-estate civil company (SCI)
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2019-12-19
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RUE DES CRETES, ZA ACTIPARC ANJOU, 49123 CHAMPTOCE-SUR-LOIRE
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68.20B
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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

2 people
NameRoleFromSource
CHARLES POUPLARDDirecteurFrance registry
ACP FINANCESMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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