DOSSIERS / OUTREMER INVESTISSEMENTS 2011
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Partnership dossier

OUTREMER INVESTISSEMENTS 2011

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-22
KYBE ID: FR-521983379 · 521983379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OUTREMER INVESTISSEMENTS 2011
fr_insee
521983379
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-22
fr_insee
2017-10-26
fr_insee
8 RUE DU REGARD, 75006 PARIS 6
fr_insee
77.39Z
fr_insee
€88,363
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENOR FINANCEdissolvedCALEDONE INVESTISSEMENTS 2010dissolvedCALEDONIE INVESTISSEMENTS 2011dissolvedENR INVESTISSEMENTSdissolvedFERRY MOOREA 2020dissolvedJBSdissolvedKWITA INVESTdissolvedNICKEL CHROMEdissolvedOUTREMER INVESTISSEMENTS 2013dissolvedPHSdissolvedSARL CALEDONIE INVESTISSEMENTS 2015dissolvedSARL COLLECTEURdissolvedSARL COTADA INVESTISSEMENTS 2013dissolvedSARL DE FINANCEMENT DE L'HOTEL DE BETIKURE 2012dissolvedSARL DE FINANCEMENT DE L'HOTEL DE POE 2012dissolvedSARL IMMOCADESdissolvedSARL OUTREMER INVESTISSEMENTS 2015dissolvedSARL RENO TBSA 2014dissolvedSARL RENO TBSA 2015dissolvedSARL SCEAP 2013dissolved

+21 more

People with significant control

6 people
NameRoleFromSource
CHRISTIAN VerscheureDirigeant—France registry
LAURENT Tran Van LieuDirigeant—France registry
SIMACLEDirigeant—France registry
SOPHIE CrocDirigeant—France registry
SOUCHIER FINANCEDirigeant—France registry
OUTREMER FINANCEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off