DOSSIERS / BY OCEANE
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Company dossier

BY OCEANE

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827752924 · 827752924 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BY OCEANE
fr_insee
827752924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-16
fr_insee
30 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AB BATIMENTdissolvedAB CONSULTactiveABELIAactiveA.C BELLEdissolvedAQUA BLUEdissolvedAUBER DIFFUSION ELECTRONICdissolvedAUBER IMPORTdissolvedAUX DEUX COQS GROUPdissolvedA Z COLLECTIONactiveAZURactiveBE ON TIMEdissolvedBEST IMPORT DISTRIBUTIONSdissolvedBILON IMPORT EXPORTdissolvedCALISTARdissolvedCHARLES FRANCEdissolvedDAN' HdissolvedDANLEEdissolvedDAVELdissolvedD C MactiveDELdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
LUCIE CHAOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100