DOSSIERS / OCEAN INVESTISSEMENTS
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Company dossier

OCEAN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485326938 · 485326938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OCEAN INVESTISSEMENTS
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485326938
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dissolved
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Limited liability company (SARL)
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2005-12-06
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2017-12-20
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14 RUE DENIS AFFRE, 12400 SAINT-AFFRIQUE
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MARIE DENIS ROUSTANAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUSTAN INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off