DOSSIERS / CAP OCEAN
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Company dossier

CAP OCEAN

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917638918 · 917638918 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAP OCEAN
fr_insee
917638918
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dissolved
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Real-estate development company (SCI)
fr_insee
2022-07-20
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38 CHE DE SABALCE, CHEZ ASA, 64100 Bayonne
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41.10D
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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

3 people
NameRoleFromSource
KAIROSDirigeantFrance registry
O.G.E.B.A. ORGANISATION GESTION ECONOMIE DU BATIMENTDirigeantFrance registry
JEAN-FRANCOIS SeinturierPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100