DOSSIERS / KINE-OCEAN
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Company dossier

KINE-OCEAN

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851645812 · 851645812 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
KINE-OCEAN
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851645812
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dissolved
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Limited liability company (SARL)
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2019-06-19
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27 RUE ALFONSE DE SAINTONGE, 17000 LA ROCHELLE
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93.12Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CLAIRE NADINE JACQUELINE LANCELPrésidentFrance registry
OLIVIER PAUL CLAUDE PLATTEYPrésidentFrance 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 (KINEOCEAN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100