DOSSIERS / OCEANIS PROMOFINANCE
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Company dossier

OCEANIS PROMOFINANCE

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483617510 · 483617510 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCEANIS PROMOFINANCE
fr_insee
483617510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-03
fr_insee
125 RUE GILLES MARTINET, 34070 MONTPELLIER
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

2CMA IMMOBILIERdissolvedALBANEdissolvedALTEORA POITIERSactiveALTERNITII IIdissolvedAMENAGEMENT ET HOTELLERIEdissolvedAMIOT D'INVILLEactiveAPPART'CITYactiveAPPART CITY BUSINESS DEVELOPPEMENT INTERNATIONALdissolvedARCHAMPSdissolvedARMAMAdissolvedATOMactiveAVAactiveBENTO SERRAdissolvedBESSdissolvedBONNEVEINE SUITES INNdissolvedBORDEAUX MERIADECK PROPCOdissolvedBUREAUX GRAND MdissolvedCAMPUS LA BOCCAdissolvedCANAVERE GESTIONdissolvedCECIM GESTIONdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
FLORELLE MICHELE VIVIANE VISENTINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100