DOSSIERS / OCEANIC BLOODSTOCK
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Company dossier

OCEANIC BLOODSTOCK

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800720542 · 800720542 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OCEANIC BLOODSTOCK
fr_insee
800720542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-28
fr_insee
9 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
01.43Z
fr_insee
€1,300,000
fr_insee

Companies at this address

161 total

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

ABU KHADRA STABLES SCdissolvedADM GROUPactiveAGNES MAIREdissolvedAL BURAQ STUD SCdissolvedALEGRIAdissolvedAL SHIRA'AA RACINGdissolvedART BOARDdissolvedARTCLOUDdissolvedASSASactiveASSOCIATION FONCIERE SOCIALEactiveAUDINEdissolvedBACCHUSdissolvedBALDORA KdissolvedBENOFFdissolvedBONASERAdissolvedCALIPROSKALdissolvedCANDIactiveCHABAJOdissolvedCHEYENNE HOLDINGS SCdissolvedCM3Mdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
MICHEL ZeroloPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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