DOSSIERS / OCEANES ASSURANCES
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Company dossier

OCEANES ASSURANCES

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-433847951 · 433847951 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OCEANES ASSURANCES
fr_insee
433847951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-15
fr_insee
2022-06-08
fr_insee
118 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
66.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE BORGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off