KYBE — See who's really behind any company

Company dossier

KINEOCEAN

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848077103 · 848077103 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKINEOCEAN

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Registration848077103

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-11

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Registered address27 RUE ALFONSE DE SAINTONGE, 17000 LA ROCHELLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANNE CLAIRE LANCELactive CHARLENE JACKIE SYLVIA HAMONactive CYRIL EMMANUEL PHILIPPE POLLAERTactive GARAGE FRANCE ESPAGNEdissolved JEREMY KNAPENdissolved KINE-OCEANdissolved KINE - RESSOURCESdissolved LEMAactive MADYdissolved [ND]active [ND]active OLIVIER PAUL CLAUDE PLATTEYactive TOUT FEU TOUT FLAMMEdissolved

People with significant control

2 people

Name	Role	From	Source
ANNE-CLAIRE NADINE JACQUELINE LANCEL	Directeur	—	France registry
OLIVIER PAUL CLAUDE PLATTEY	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINE-OCEAN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100