DOSSIERS / OCEANE CLASSIC AUTO
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Company dossier

OCEANE CLASSIC AUTO

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-814949160 · 814949160 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OCEANE CLASSIC AUTO
fr_insee
814949160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-28
fr_insee
273 BD JULES DURAND, 76600 LE HAVRE
fr_insee
45.20A
fr_insee
3
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A. GARAU ET COMPAGNIEdissolvedAGENCE NORMANDE DE SECURITEactiveAGHAPRIMdissolvedATELIER OCEANE CLASSICactiveBERNARD LESUEURdissolvedC B RESTOdissolvedDIMOEactiveDOMINIQUE ANDRE DIDIER DEBRAYdissolvedDUGRAND LOGISTIQUEdissolvedEFB EMBALLAGEactiveENTREPRISE LEPINEdissolvedETUDE CONSTRUCT REALISATIONS PLASTIQUESdissolvedEXPL ETABL LEDAMOISEL PERRETactiveFINANCIERE LDKactiveFRUITS PRIMEURS MARC MUSTELdissolvedGOUF INVESTactiveGROUPE SEGURdissolvedHERALD CLAUDEactiveJACQUES TROCHETdissolvedMATERIELS PORTUAIRES ET INDUSTRIELSactive

+15 more

People with significant control

2 people
NameRoleFromSource
MICHEL ROSEDirigeant—France registry
CHRISTOPHE DENIS PASCAL LEROYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif