DOSSIERS / OCESAAN
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Company dossier

OCESAAN

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-444699748 · 444699748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OCESAAN
fr_insee
444699748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-01
fr_insee
2011-04-11
fr_insee
ANSE DES CAYES, 97133 SAINT BARTHELEMY
fr_insee
81.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

500 MILESdissolvedADORdissolvedANDREA ANNE-CHRISTINE AUBINdissolvedAQUA BARTHdissolvedASSOCIATION DES BARMEN DE SAINT-BARTHELEMYactiveASSOCIATION LEZARDS DES CAYESactiveBAOBABdissolvedBATIMMOactiveBG BARTHdissolvedBIOS ARCHITECTURE EURLdissolvedBLANCHISSERIE INDUSTRIELLE ANTILLAISEdissolvedBOHEMEdissolvedBONIBARTH CONSTRUCTIONdissolvedCABANESdissolvedCAPYPSO CORPdissolvedCARIBBEAN MINING INDUSTRYactiveCARIBBEAN SASdissolvedCDAdissolvedCHANTAL BRIGITE DECOMBEactiveCHARLY OBERTANactive

+122 more

People with significant control

1 people
NameRoleFromSource
KARINE MONTIGNYAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off