KYBE — See who's really behind any company

Company dossier

LES OCEANES

FRANCE · COMPANY · INCORPORATED 2003-01-30
KYBE ID: FR-445064280 · 445064280 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES OCEANES

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Registration445064280

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2003-01-30

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Registered address26 CAMIN DE L'ARIETA, RESTANQUES DE FABRON- MICOCOULIERS, 06200 NICE

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Industry41.10D

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Share capital€200

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Connections

4 links

Shared operator — likely the same administrator

IPANEMAShared officer / director · 2 share this PRISMShared officer / director · 4 share this HOLDING JKShared officer / director · 4 share this CONSEIL NOV'EXPERTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTIANE REINE TRESSOLS	Directeur	—	France registry
KEVIN MICHEL LEROY	Dirigeant	—	France registry
STEVE RENE ROGER LEROY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100