DOSSIERS / CAP OCEANE
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Company dossier

CAP OCEANE

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801677956 · 801677956 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAP OCEANE
fr_insee
801677956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-15
fr_insee
BD FERNAND MOUREAUX, 14360 TROUVILLE-SUR-MER
fr_insee
47.23Z
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASA PROP. AVENUE LONGS BUTS A TOUVILLEdissolvedASA PROPRIETAIRES DU PARC CORDIERdissolvedASS SYND AUTORISEE PROPR BEAUREGARDdissolvedASS SYND AUTORISEE PROPR PARC AUTPOULdissolvedCENTRE FORMATION NAUTIQUE DE TROUVILLEdissolvedCHANTAL ODILE RENEE BENOITdissolvedCHRISTIAN GRENOUILLEAUdissolvedDANIEL WALLARDdissolvedDENIS JEAN ANDRONIKOUdissolvedHENRI GAIPPEdissolvedISABELLE PILLONactiveJANINE LETELLIERdissolvedJEAN FERNAND LEON HOURDINdissolvedJEAN MARY REIXdissolvedJEAN-PAUL JACQUES FORTIERdissolvedJOSEPH BENSOUSSANdissolvedLE KIOSQUE TROUVILLEactiveLEPREVOST SAITERdissolvedLOUIS PRUDHOMMEdissolvedLUCIEN ANDRE RENE HUETdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ARNAUD SEBASTIEN KEVIN FORTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif