DOSSIERS / FINANCE OCEAN IMMO
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Company dossier

FINANCE OCEAN IMMO

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-410045124 · 410045124 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCE OCEAN IMMO
fr_insee
410045124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-01
fr_insee
104 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AACT PLUSdissolvedALBATROSactiveALBATROSdissolvedBPFIdissolvedC2G-IMMOdissolvedCHARLY IMMOdissolvedCLEMAELDdissolvedCOSPASdissolvedDIFIMMOdissolvedFAMILY BUSINESS OFFICERdissolvedFINANCE OCEAN INGENIERIEdissolvedFINANCE OCEAN PARTICIPATIONSdissolvedGIMI IMMOactiveG.P. LOCactiveIRISIMMOdissolvedJUNIdissolvedKG CREDIT FRANCEdissolvedKLEBER IMMOdissolvedLITHANdissolvedLPFIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
GILLES ANDRE MARCEL PASQUIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCE OCEAN CIF · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100