DOSSIERS / L'OCEAN
← SearchExport PDF
Company dossier

L'OCEAN

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799983861 · 799983861 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
L'OCEAN
fr_insee
799983861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-28
fr_insee
2022-06-30
fr_insee
49 RUE DE LA HAIE COQ, 49-51, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANG ZHOUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-02

medium

Politically exposed person (PEP)

YANG ZHOU (officer) matches PEP Zhou Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off