DOSSIERS / LES 5 OCEANS
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Company dossier

LES 5 OCEANS

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894522234 · 894522234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 5 OCEANS
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894522234
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dissolved
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Limited liability company (SARL)
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2021-02-24
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1 RUE DE PATAFLOUX, 13220 CHATEAUNEUF-LES-MARTIGUES
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46.90Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DULCINIO DOS SANTOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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