DOSSIERS / OCEANIS II
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Company dossier

OCEANIS II

FRANCE · COMPANY · INCORPORATED 1988-06-15
KYBE ID: FR-345201305 · 345201305 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCEANIS II
fr_insee
345201305
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-06-15
fr_insee
1 RUE MICHEL ANGE, 44600 SAINT-NAZAIRE
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAMI SAdissolvedANTENNE OCEANEdissolvedATLANTAdissolvedETOILE BATIMENTdissolvedFINACISdissolvedFINOTEL IIdissolvedLE BAKOUAactiveMADELEINE ODETTE AUGUST DUPONTdissolvedSCI D2I ET SARL LPIdissolvedSCI LES BLEUETSdissolvedSCI TERRANIS IXdissolvedSCI TERRANIS VdissolvedSCI THELEME IVdissolvedSCI THELEME VdissolvedSNC AVENUE DE LATTREdissolvedSOC FINANCIERE GESTION IMMOBILIEREdissolvedSTE ETUDES ET INSTALLATIONS ELECTRIQUESactiveT2RCAdissolvedTEKNOPOLIS.FRactiveTERRANIS IMMOBILIERdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GOUPIL BernardAdministrateur—France registry
LUC ALEX JEAN CHARLES PIAUMIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100