DOSSIERS / OCEA PARTICIPATIONS
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OCEA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1994-12-20
KYBE ID: FR-399277771 · 399277771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCEA PARTICIPATIONS
fr_insee
399277771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-12-20
fr_insee
QUAI DE LA CABAUDE, 85100 LES SABLES D'OLONNE
fr_insee
64.20Z
fr_insee
€704,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN CLAUDE CAILLONdissolvedAMPHYTRISdissolvedASSISTANCE BATIMENT CONCEPTION ATELIERdissolvedATELIER COOPERATIF DE MECANIQUEdissolvedATELIERS BUTAUDdissolvedATELIERS DU BASTIONdissolvedATELIERS LEFEBVREactiveATLANTIQUE REPERATION NAVALEdissolvedBUTAUD FILSdissolvedCEREXPORTdissolvedC.F.M.P CHAUDRONNERIE FORGE MARINE PEPINdissolvedCHANTIER NAVAL D'ACHERESdissolvedCHANTIERS GERBATdissolvedCHANTIERS NAVALS DE LA COTE ATLANTIQUEdissolvedCHANTIERS POUVREAUdissolvedCHARLES MARCEL CHAVANTREdissolvedCIE DES DOCKS FRIGORIFIQUES DE BORDEAUXdissolvedE N MdissolvedESPACE PECHEactiveETABLISSEMENTS BUSSON-JOTEREAUdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ROLAND JOASSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100