DOSSIERS / FINANCE OCEAN PARTICIPATIONS
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Company dossier

FINANCE OCEAN PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841350762 · 841350762 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCE OCEAN PARTICIPATIONS
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841350762
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-25
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104 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
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66.30Z
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€12,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PASQUIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCE OCEAN · dissolved · name-sim 0.48) — 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