DOSSIERS / ESPAGNE OCEAN
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Company dossier

ESPAGNE OCEAN

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481986180 · 481986180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ESPAGNE OCEAN
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481986180
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dissolved
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Real-estate civil company (SCI)
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2005-04-21
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78 RTE D'ESPAGNE, 31100 TOULOUSE
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68.20B
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€42,500
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Connections

9 links
Shared operator — likely the same administrator
SELARL PIERRE DORVAL - LEOPOLD DORVAL, NOTAIRES ASSOCIESShared officer / director · 2 share thisATLANTIC ISOLATION MENUISERIEShared officer / director · 4 share thisL'ORANGERAIE 7880Shared officer / director · 4 share thisSARL MAVIShared officer / director · 4 share thisSCI LES CAMELIAS 9Shared officer / director · 7 share thisSCI MARGAUX 205Shared officer / director · 7 share thisCAMELIAS 38Shared officer / director · 7 share thisLES HORTENSIASShared officer / director · 7 share thisLEGAPOLE NOTAIRES TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 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

4 people
NameRoleFromSource
ESPACEDirigeant—France registry
PIERRE JEAN FRANCOIS ROBERT DORVALDirigeant—France registry
FREDERIC HERVYPrésident—France registry
XAVIER FRANCOIS PHILIPPE POITEVINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100