DOSSIERS / FINOCEANE
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Company dossier

FINOCEANE

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791705080 · 791705080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINOCEANE
fr_insee
791705080
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-12
fr_insee
2020-06-04
fr_insee
35 RUE DU 129E RGT D INFANTERIE, 76600 LE HAVRE
fr_insee
66.19B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PICAUDdissolvedARZU SEYREKactiveBASSIN DOMBASLEdissolvedCABINET DEJAN PUROSKIdissolvedCENTRE DE TRAITEMENT DE L'INFORMATIONdissolvedCENTRE TRAITEMENT DE L'INFORMATIQUEdissolvedC FLEURYdissolvedCOMPAGNIE NOUVELLE DE TRANSPORTSdissolvedCOMPTOIR MARITIME FRANCO BELGEdissolvedDEUX ROBESdissolvedDREWES LOGISTICS SARLdissolvedFREDERIC BOULARDactiveGUILLEMETTE ET CIEdissolvedH2dissolvedINDIGOdissolvedINNOVATISdissolvedINTERNATIONAL GROUPAGE SERVICEdissolvedJEAN-PIERRE KRUGdissolvedKRUG JEAN-PIERRE KRUG MONIQUEactiveLABORATOIRE DENTAL OCEANEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC BERNARD BOUSQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off