DOSSIERS / LOCEANICH
← SearchExport PDF
Company dossier

LOCEANICH

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852410570 · 852410570 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCEANICH
fr_insee
852410570
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-15
fr_insee
18 RUE DE RIVOLI, 75004 PARIS
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CAROLINE CARAYON STUDIOactiveCHRISTIAN CONLEY HOLTHAUSENactiveDANIELLE JEANNETEAUactiveDAVID JOSE MANUEL ROCAdissolvedFLORINA NICOLETA BREAZDAUdissolvedGASBIAdissolvedJEAN PIERRE GOTLIBdissolvedLAURENT BERMEJOactiveLOCEANICHdissolvedSYND.COPR. 113-115 R DES GRANDS CHAMPS 7activeSYND.COPR. 118 RUE D'ASSAS 75006 PARIS RactiveSYND.COPR. 14 RUE LA CONDAMINE 75017 PAactiveSYND.COPR. 17 BD DE LA CHAPELLE 75010 PAactiveSYND.COPR. 18 RUE DE RIVOLI 75004 PAactiveSYND.COPR. 18 RUE MALHER 75004 PARIS REactiveSYND.COPR. 1 RUE CARDUCCI 75019 PARIS REactiveSYND.COPR. 1 RUE MARCADET 75018 PARIS REactiveSYND.COPR. 20 RUE MALHER 75004 PARIS REactiveSYND.COPR. 20 RUE TIQUETONNE 75002 PAactiveSYND.COPR. 32 BIS R DES LYONNAIS 75005 Pactive

+22 more

People with significant control

1 people
NameRoleFromSource
LAURENT PHILIPPE BermejoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCEANICH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100