DOSSIERS / OCETRANS SA
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Company dossier

OCETRANS SA

FRANCE · COMPANY · INCORPORATED 1997-10-28
KYBE ID: FR-415580026 · 415580026 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OCETRANS SA
fr_insee
415580026
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dissolved
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Public limited company (SA)
fr_insee
1997-10-28
fr_insee
2023-06-06
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2 RUE ROBERT GEFFRE, 17000 LA ROCHELLE
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49.41A
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€68,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE GIRARDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

STEPHANE GIRARD (officer) matches PEP Stéphane Girard — Q66500016. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off