DOSSIERS / IMMOCEAN
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Company dossier

IMMOCEAN

FRANCE · COMPANY · INCORPORATED 1990-12-06
KYBE ID: FR-380079160 · 380079160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOCEAN
fr_insee
380079160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-12-06
fr_insee
LA FALAISE, 56520 GUIDEL
fr_insee
68.31Z
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CATHERINE COURRICdissolvedCLAUDE FINCKactiveDOMINIQUE SEBILLEdissolvedHILARY ALEXIS ET HILARY ANNE-SOPHIEdissolvedINDIVISION BOUSQUET ET FURETdissolvedINDIVISION CHAUVIGNE ET PENNECactiveINDIVISION CONSORTS COTARDactiveINDIVISION DUBOIS ET LEROYdissolvedINDIVISION GRADWOHL CHRISTOPHE ET CAROLINEdissolvedINDIVISION HAIRIONdissolvedINDIVISION LE MAITRE-CARIOUactiveINDIVISION LLORENS MIQUELactiveINDIVISION PORTMANNactiveINDIVISION ROUSSEAU ET DULONdissolvedINDIVISION ULASIEN DUGLASactiveIND ROLLAND-RIAUDdissolvedJEAN-CLAUDE MARTINactiveJEAN-LOUIS GASTON MALENFANTdissolvedLEMENAGE DIDIER ET ANNE MARIEdissolvedLOIC DUCATILLONactive

+30 more

People with significant control

2 people
NameRoleFromSource
MARTINE LAURENCE BLANCHE ELISE LE NAOURDirecteur général délégué—France registry
GUY PICAUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100