DOSSIERS / OUTREMER FINANCE
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Company dossier

OUTREMER FINANCE

FRANCE · COMPANY · INCORPORATED 1995-05-10
KYBE ID: FR-400968301 · 400968301 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OUTREMER FINANCE
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400968301
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active
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Simplified joint-stock company (SAS)
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1995-05-10
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8 RUE DU REGARD, 75006 PARIS
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70.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
8 RUE DU REGARD 75006 PARISactiveALDENTEdissolvedBRIGITTE LOGNONEactiveECUSCOactiveFAF SALARIES ARTISANAT BATIMENT TBactiveGENTLE FINANCE AND ADVISORYdissolvedGINI ECONOMICSdissolvedGUILLAUME LEENHARDTactiveMARINE JADE COMMISSAIREactive[ND]active[ND]dissolvedPANCETTESdissolvedPUEN IMMOdissolvedSARL 8 RUE DU REGARDdissolvedSARL MOBILIER VAIMATOdissolvedSAS BORA 2dissolvedSAS BOULANGER 32dissolvedSAS ESS IMMO 2017dissolvedSAS ESS MOBI 2018dissolvedSAS EXTENSION TBSA 2017dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
Hervé Marcel Raymond PIRONDirecteur général délégué—France registry
ICARPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUTREMER FINANCE OCEAN INDIEN · dissolved · name-sim 0.59) — 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