DOSSIERS / OCEANE FINANCES
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Company dossier

OCEANE FINANCES

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-495406563 · 495406563 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OCEANE FINANCES
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495406563
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dissolved
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Limited liability company (SARL)
fr_insee
2007-04-18
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60 QUAI GEORGES RAVERAT, 76600 LE HAVRE
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64.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARIEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-02

medium

Politically exposed person (PEP)

MICHEL MARIE (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARIE (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif