DOSSIERS / AUDIT OCEAN ASSOCIES
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Company dossier

AUDIT OCEAN ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821358801 · 821358801 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT OCEAN ASSOCIES
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821358801
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-07-06
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50 AV de Maignon, 64600 Anglet
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMAIA TOLOSANA MARTINactiveAMOYdissolvedAMYactiveAUDE MALHERBEactiveB.M.HdissolvedCABINET LANG ET ASSOCIES 64dissolvedCABINET LANG ET ASSOCIES PAYS BASQUEdissolvedCAUSSADE LALANDEdissolvedCHARLOTTE MAEVA BANFIdissolvedCHECK POINTdissolvedCHRISTINE MOREAUdissolvedCOMPAGNIE JURIDIQUE - PAYS BASQUEactiveDUFOUR IMMOBILIER SASdissolvedESPACECHANGEdissolvedEXPERTISE & FORMATIONdissolvedFLORIAN SAUVANTactiveGEORGES CLAVERIEdissolvedGROOM IMMOdissolvedHOLIZENdissolvedJulie Marie SOUYRISactive

+18 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU GEORGES MARIE RAOUL BOURDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100