DOSSIERS / L'ESPRIT D'OCEANE
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Partnership dossier

L'ESPRIT D'OCEANE

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-07
KYBE ID: FR-513575357 · 513575357 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ESPRIT D'OCEANE
fr_insee
513575357
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-07
fr_insee
10 RPT DE LA CORBINERIE, 44400 REZE
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3LORdissolvedABDELLAH NAJAHdissolvedABELYS EXPANSIONactiveABELYS PROMOTIONdissolvedABELYS RENOIRdissolvedABELYS SERVICESdissolvedABELYSSIMMOdissolvedAKENAactiveAKENA SAINTE LUCEdissolvedAKENA - SCNHdissolvedANKINIZ 2dissolvedANNIE CHANTAL LE GULUDECdissolvedARCOAdissolvedASS SYNDICALE LIBRE DU CTRE CIAL OCEANEactiveATLANTIC INVESTMENTSdissolvedATLANTIC MOTORSdissolvedBLEVINdissolvedCALICE COSMETIQUEdissolvedCIPB FORMATIONSdissolvedCONSEIL DES TERRITOIRES-CAFES HOTELS RESTAURANTS DISCOTHEQUES TRAITEURSactive

+52 more

People with significant control

3 people
NameRoleFromSource
AGHADJDirigeant—France registry
DLJ DEVELOPPEMENTDirigeant—France registry
VIRGINIE GEORGETTE BUHOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif