DOSSIERS / OCEAN THREE
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Company dossier

OCEAN THREE

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508294758 · 508294758 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OCEAN THREE
fr_insee
508294758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-30
fr_insee
31 RUE DE LA FEDERATION, 31-35, 75015 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 G CONSEILdissolvedAIMETTTI CONSULTINGdissolvedANKKORdissolvedAON SERVICESdissolvedAPEX FRANCEdissolvedASTRAGOactiveAZUR REAL ESTATEdissolvedBROWNIE FRANCEdissolvedCAPFIELDdissolvedCHANTON SCIdissolvedEIKOdissolvedEQUINIX HYPERSCALE 1 (FRANCE) HOLDINGS SASactiveEQUINIX HYPERSCALE 1 (PA8) SASdissolvedEQUINIX HYPERSCALE 1 (PA9) SASdissolvedEQUINIX HYPERSCALE 2 (PA12) ENTERPRISES SASactiveEQUINIX HYPERSCALE 2 (PA12) SASdissolvedEQUINIX HYPERSCALE 2 (PA13) ENTERPRISES SASactiveEQUINIX HYPERSCALE 2 (PA13) SASdissolvedEQUINIX HYPERSCALE 2 (PA15) SASactiveEQUINIX (REAL ESTATE) HOLDINGS SCdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
MADE IN AGENCEShared officer / director · 5 share thisLA MAISON DU BOISShared officer / director · 5 share thisLOUIS DE L'ANGEShared officer / director · 5 share thisSAS V & OShared officer / director · 5 share thisMERCREDI PRODUCTIONShared officer / director · 5 share thisSCI H&CShared officer / director · 5 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

3 people
NameRoleFromSource
OLIVIER LEVERDEZDirigeant—France registry
SAS V & ODirigeant—France registry
VIRGINIE GASNOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100