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Company dossier

VALEURS 11 PARTICIPATIONS OCEANIS

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791192438 · 791192438 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVALEURS 11 PARTICIPATIONS OCEANIS

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Registration791192438

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-20

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Dissolved2018-06-15

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Registered address4 RUE DE PFASTATT, 68110 ILLZACH

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CABINET ACHATS MANAGEMENT EXPERTISEdissolved CAP REAL SARLdissolved HOLDING BE DEVELOactive IZYSdissolved LES CHAVANNESdissolved NEXALIAdissolved NEXALIA ALSACEdissolved NEXALIA INVEST ATLANTIQUEactive NEXALIA INVEST ESTdissolved PAPYRUSdissolved VALEURS 11 PARTICIPATIONSdissolved VALEURS 11 PARTICIP INTERGREEdissolved VALEURS 12dissolved VALEURS 12dissolved VALEURS 12 PARTICIPATIONS OCEANISdissolved VALEURS IIdissolved

People with significant control

1 people

Name	Role	From	Source
MARTIN CHARLES SCHMITT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALEURS 11 PARTICIPATIONS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2018-06-15Dissolved / struck off