DOSSIERS / OUTREMER RESIDENCES
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OUTREMER RESIDENCES

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538183054 · 538183054 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
OUTREMER RESIDENCES
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538183054
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-01
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2 B RUE DU ST LAURENT, LOCAL NUMERO 1 SAINT GILLES LES BAINS, 97411 SAINT-PAUL
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70.22Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING OUTREMER INVESTISSEMENTSDirecteur général délégué—France registry
OLIVIER FLORENT FREDERIC BUZZIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Contract-vs-capacity mismatch

Won €576,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUTREMER RESIDENCES REUNION · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score49/100