DOSSIERS / OCEAN DRIVE
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Company dossier

OCEAN DRIVE

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-399094135 · 399094135 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OCEAN DRIVE
fr_insee
399094135
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-05
fr_insee
2022-04-08
fr_insee
188 AV LOUIS BARTHOU, 33200 BORDEAUX
fr_insee
55.3A
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SICRE JEAN PIERREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SICRE JEAN PIERRE (officer) matches PEP Jean-Pierre Sicre — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off