KYBE — See who's really behind any company

Company dossier

EN OCEAN IMEX

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-523585495 · 523585495 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEN OCEAN IMEX

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Registration523585495

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-10-04

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Registered address26 RTE DE VEMARS, 77230 MOUSSY-LE-NEUF

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Industry47.23Z

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Companies at this address

2 total

BRILLANT CLM MULTISERVICESdissolved

Connections

3 links

Shared operator — likely the same administrator

BRILLANT CLM MULTISERVICESShared registered address · 2 share this PHILMAShared officer / director · 3 share this NETT-WERK lokale netzwerke UG (haftungsbeschränkt)Shared officer / director · 3 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

Name	Role	From	Source
⚠ PHILIPPE DAUB	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE DAUB (officer) matches PEP Philipp Daub — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100