DOSSIERS / GALERIE OCEANE
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Company dossier

GALERIE OCEANE

FRANCE · COMPANY · INCORPORATED 2000-10-09
KYBE ID: FR-433502309 · 433502309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIE OCEANE
fr_insee
433502309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-09
fr_insee
LD GRAND CASE, 97150 SAINT MARTIN
fr_insee
70.2A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN MARCEL DUZANTdissolvedALEXANDRE LUBIN HOGGEdissolvedALEXIS JOSEPH CLYDE LAKEdissolvedATHANASE GASTON S SCHOLASTIQUE CAGANdissolvedBELLEMONTAISEactiveBENJIESdissolvedBERNARD AUSTRIEdissolvedCARMELITA ERNESTINE LAKEdissolvedCHARLES DENIS A ARSENE CHANCEdissolvedCHARLES VICTOR CAMIL CHEVILLOTdissolvedCLAUDE JEAN-PIERRE BOINARDdissolvedCOROSSOLdissolvedCOUNTRYCIDE CAR RENTALdissolvedDAVID RENNETH EDWARDSdissolvedELIOTT MANNOYactiveESPERANZA TRANSPORTSdissolvedEURL LE CHEVAL BLANCdissolvedFLORENT FRANCOIS SERREEdissolvedFOYER SOCIO-EDUCATIF COLL ST-MARTIN 3activeGABRIEL ETIENNE ANT RICHARDSONdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LAURENT PETITPrésident—France registry
MICHEL ANDRE LUCIEN PETITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100