DOSSIERS / OUTREMER MEDITERRANEE
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Company dossier

OUTREMER MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1993-09-30
KYBE ID: FR-392111746 · 392111746 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
OUTREMER MEDITERRANEE
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392111746
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dissolved
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Simplified joint-stock company (SAS)
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1993-09-30
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22 B BD STALINGRAD, 06300 NICE
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73.11Z
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3
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€40,000
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Companies at this address

19 total
BUSINESS PUB CONSEILdissolvedCASIMIRO ANIMAMIAdissolvedDELTA PLUS EQUIPEMENTactiveGALERIE BERNARDdissolvedGALERIE PIERRE BERNARDdissolvedGUY JOSE PIERRE MARTYdissolvedISABELLE GARAYdissolvedJACQUES HENRI REMI M JANZEGERSdissolvedJOSEPH ALEXANDRE CORNEILLEdissolvedMARCEL FRANCIS HAPPEdissolvedMARIE ARIANE ISABELLE CAMUSATdissolvedMARIE FOURNIERdissolvedMAXIME AUSSELactiveMELISSA PAULdissolvedM'YHAIRactiveROBERT PORACCHIAdissolvedTRAME DESIGNdissolvedTRIGONE SUDdissolved

Connections

12 links
Shared operator — likely the same administrator
TRIGONE SUDShared officer / director · 2 share thisLC HOLDING SARLShared officer / director · 12 share thisCYCLIMMOShared officer / director · 12 share thisPICTO +Shared officer / director · 12 share thisSCI ACLEMShared officer / director · 12 share thisCBL FRANCEShared officer / director · 12 share thisUAVIAShared officer / director · 12 share thisCYCLONIEShared officer / director · 12 share thisSOCIETE CIVILE TENNIS CLUB DU BALORYShared officer / director · 12 share thisSTC INVESTShared officer / director · 12 share thisSCI LA HAZAIEShared officer / director · 12 share thisSCI 23 MARSEILLE GAMBETTAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ LUC CLEMENTPrésident—France registry
LUC ALAIN CLEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

LUC CLEMENT (officer) matches PEP Luc Clement — Q66500049. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2022€306,615€-6,635€604,255—
2021€223,062€-8,245€602,784—
2020€195,893€-68,547€589,447—
2019€519,839€112,449€678,030—
2018€531,351€-144,587€600,293—
2017€823,668€-177,422€572,025—
2016€957,494€52,663€712,812—
From official financial statements filed with the registry.

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances