DOSSIERS / OCB-CM
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Company dossier

OCB-CM

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938279494 · 938279494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCB-CM
fr_insee
938279494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-09
fr_insee
43 B RUE des Entrepreneurs, 75015 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUN KUEN KWEONDirecteur—France registry
OCEAN BLEU HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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