DOSSIERS / LES BAINS D'OCEANE
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Company dossier

LES BAINS D'OCEANE

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520275728 · 520275728 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LES BAINS D'OCEANE
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520275728
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dissolved
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Limited liability company (SARL)
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2010-02-17
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120 RTE DE PARIS, 03000 AVERMES
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46.74B
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€48,000
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Connections

9 links
Shared operator — likely the same administrator
MOULINEAU PECHEShared registered address · 3 share thisTECHNIQ' CERAMShared registered address · 3 share thisSCI LISIANTHUSShared officer / director · 8 share thisCHIREL 63Shared officer / director · 8 share thisSCI PORT DU ROY 63Shared officer / director · 8 share thisHD LA FINANCIEREShared officer / director · 8 share thisSCEA ARGOS 2000Shared officer / director · 8 share thisSCI SOUS LE MONTELShared officer / director · 8 share thisS P M SShared officer / director · 8 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

1 people
NameRoleFromSource
SEVERINE AUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

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