DOSSIERS / OCEAN SUD
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Partnership dossier

OCEAN SUD

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-20
KYBE ID: FR-751951674 · 751951674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OCEAN SUD
fr_insee
751951674
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-06-20
fr_insee
12 T CHE BASSIN CHEVRETTES, GRAND BOIS LES HAUTS, 97410 SAINT-PIERRE
fr_insee
03.11Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LE LISERONShared officer / director · 4 share thisLMC HOMEShared officer / director · 4 share thisLAET'S GO HOMEShared officer / director · 4 share thisAUX ECURIES DE GILLOTShared officer / director · 7 share thisDEFY INVESTISSEMENTSShared officer / director · 7 share this@SYST-INFOShared officer / director · 7 share thisSOCIETE CIVILE AGRICOLE DE LA SOURCEShared officer / director · 7 share thisLBIShared officer / director · 7 share thisGUYNOShared officer / director · 7 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

2 people
NameRoleFromSource
LAETITIA HOARAUDirigeant—France registry
JOEL HOARAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100