DOSSIERS / OCEANE DISTRIBUTION
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Company dossier

OCEANE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1994-12-16
KYBE ID: FR-399029347 · 399029347 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OCEANE DISTRIBUTION
fr_insee
399029347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-16
fr_insee
2 RUE RAYMOND QUENEAU, 75018 PARIS
fr_insee
47.11C
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6
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 LK - MULTISERVICESactiveABDOUL KARIM ABDOUL KARIM TOUNKARAdissolvedALEKSANDRA SZALENIECdissolvedAMOUCHAS HOLDINGdissolvedANTONI BACHURdissolvedASSOCIATION THEATRE DE L AIR NOUVEAUdissolvedDALILA BELLILactiveDAVID DIDIER MECHACHdissolvedHAMINA WATELdissolvedJILALI BENCHRIFdissolvedL'ETOILE DE KOUSSANEactiveMAKAN TIRERAdissolvedMICHEL WATELdissolvedMOHAMED FACIdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE PASCAL VESTRISdissolvedPIERRE HENRI GUENOUNdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANTOINE Ferreira MartinsPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS DISTRIBUTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100