DOSSIERS / OCEANE AMENAGEMENT
← SearchExport PDF
Company dossier

OCEANE AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827557687 · 827557687 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OCEANE AMENAGEMENT
fr_insee
827557687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-08
fr_insee
AV DES FOURNEAUX, 17690 ANGOULINS
fr_insee
41.10D
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIGUE MARINEdissolvedARCANEAdissolvedAUREAdissolvedBIRDIEdissolvedFINANCIERE MARTELdissolvedGPM IMMOBILIERdissolvedIMMO RICHELIEUdissolvedKEFREN INVESTISSEMENTSactiveLE CLOS D'OPALEdissolvedLES HAUTS DE SAINT VIVIENdissolvedLES TERRES DU GOLFactive[ND]dissolvedSARL BTP CONCEPTdissolvedSARL CARNOTdissolvedS.A.R.L. DIFAdissolvedSARL GPM CONSTRUCTIONdissolvedSARL GPM PROMOTIONactiveSARL KEFREN PROMOTIONdissolvedSARL LA FALAISEdissolvedSARL LA FONCIERE KEFRENactive

+12 more

People with significant control

2 people
NameRoleFromSource
PATRICK PAVAGEAUPrésident—France registry
STEPHANE MARTELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPM AMENAGEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100