DOSSIERS / OCEANE CAR FZCO
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Company dossier

OCEANE CAR FZCO

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-929957132 · 929957132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCEANE CAR FZCO
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929957132
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active
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Foreign legal entity
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2024-06-21
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DUBAI SILLICON OASIS, DDP, BUILDING A1, 99 DUBAI, ÉMIRATS ARABES UNIS
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SYLVAIN JEAN-DENIS GIRARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEANE CAR RENTAL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100