DOSSIERS / OCEAN 7 IMPORT
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Company dossier

OCEAN 7 IMPORT

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841722309 · 841722309 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OCEAN 7 IMPORT
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841722309
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dissolved
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Limited liability company (SARL)
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2018-08-16
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CENTRE MAHARAJAH, KAWENI CENTRE D'AFFAIRES DE MAYOTTE, 97600 MAMOUDZOU
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47.59A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
OCEAN 7Shared officer / director · 2 share thisOTEIS MAYOTTEShared registered address · 6 share thisJIFMAR MAYOTTEShared registered address · 6 share thisSCI LES MOUSTICSShared registered address · 6 share thisEMIE MYShared registered address · 6 share thisELECTROTECHNIQUE, AUTOMATISME, INFORMATIQUE INDUSTRIEL EURLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KAMEL DJILLALI GUERRAOUIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEAN 7 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100