DOSSIERS / COURLAY OCEAN
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Company dossier

COURLAY OCEAN

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500716139 · 500716139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURLAY OCEAN
fr_insee
500716139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-29
fr_insee
47 BD DIDEROT, 75012 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
35 NATIONALEdissolvedDEVELOPPEMENT ET REALISATIONSdissolvedEXPERTISE ET VALORISATION FONCIERESdissolvedIMMOBILIER TRANSACTIONS FINANCE CONSEILdissolvedLA FINANCIERE CITEAUXdissolvedMAITRISE ET DEVELOPPEMENT DE L'HABITATdissolvedMDH PARTICIPATIONSdissolvedSARTROUVILLE - LES ALPESactiveSCCV 10 BREGUETactiveSCCV 12 COUTURESdissolvedSCCV 141 CRETEILactiveSCCV 150 REPUBLIQUEactiveSCCV 155 CRETEILdissolvedSCCV 15 GAMBETTAdissolvedSCCV 17/19 RUE DE CHENNEVIERESdissolvedSCCV 26 SAINT HILAIREactiveSCCV 35 PALLUactiveSCCV 48 EMERISdissolvedSCCV 4 AULNESactiveSCCV 5 EAU VIVEactive

+25 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JarlotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100