DOSSIERS / OOCL LOGISTICS (FRANCE) S.A.S.
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Company dossier

OOCL LOGISTICS (FRANCE) S.A.S.

FRANCE · COMPANY · INCORPORATED 2008-08-27
KYBE ID: FR-507806636 · 507806636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OOCL LOGISTICS (FRANCE) S.A.S.
fr_insee
507806636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-08-27
fr_insee
2017-06-12
fr_insee
32 RUE PIERRE BROSSOLETTE, 76600 LE HAVRE
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52.29B
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€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVEL MOR SARLdissolvedBOAdissolvedCHARLOTTE-MARINE BAUDRYdissolvedCONSULAT DU PEROUactiveEXA AUDITdissolvedEXA GROUPEdissolvedEXA GROUPE EXPERTISEdissolvedFARID MOHAMED KACIactiveFRET AGENCE FRETA SAdissolvedGEORGEactiveHA 3CdissolvedHISTOIRE DE BOAdissolvedJSM ASSOCIESdissolvedLE DAVIERdissolvedL'HERMINEdissolvedMAISON DE L EMPLOI DU PAYS LE HAVRE POINTE DE CAUX ESTUAIREdissolved[ND]activePIERRE MAUGERdissolvedPRIMAUDIEREdissolvedRETRIEVER RECOUVREMENTdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JIANPING YEDirecteur général délégué—France registry
ANDREAS HENDRIK BRAKELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off