DOSSIERS / FINANCIERE OCEAN
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Company dossier

FINANCIERE OCEAN

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492290739 · 492290739 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE OCEAN
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492290739
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dissolved
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Limited liability company (SARL)
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2006-10-24
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2024-09-25
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6 AV DE L'ESCART, ZI LA LANDE, 33450 SAINT-LOUBES
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66.30Z
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€6,000
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Connections

12 links
Shared operator — likely the same administrator
LCDTShared registered address · 6 share thisTRAITEMENT ISOLATION NOUVELLE AQUITAINEShared registered address · 6 share thisPROLIFTShared registered address · 6 share thisAMATSShared registered address · 6 share thisH-INVESTShared registered address · 6 share thisM.G.C.TShared officer / director · 8 share thisE CAPE PRO.Shared officer / director · 8 share thisSCI TIKALShared officer / director · 8 share thisCAUVANShared officer / director · 8 share thisAXCENShared officer / director · 8 share thisTHALIE OCEANShared officer / director · 8 share thisBAIL OCEANShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ PATRICK HENRYPrésident—France registry
THIERRY CAULEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off