DOSSIERS / OCEAN 56
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Company dossier

OCEAN 56

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-511464430 · 511464430 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
OCEAN 56
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511464430
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-21
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64 BD LANCASTEL, RESIDENCE EUROPA 56, 97400 SAINT-DENIS
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70.10Z
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€407,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CORDIERPrésidentFrance registry
PHILIPPE BONHOMMEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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