DOSSIERS / EXOTIC OCEAN CONCEPT
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Company dossier

EXOTIC OCEAN CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-882776362 · 882776362 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EXOTIC OCEAN CONCEPT
fr_insee
882776362
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dissolved
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Real-estate civil company (SCI)
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2020-04-07
fr_insee
2023-12-04
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28 A RUE DE L OCEAN A LA CHEFMALIERE, LA BIROIRE, 17310 SAINT PIERRE D'OLERON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BERNARD LEGRANDAdministrateur—France registry
SANDRINE FRANCOISE DALLIMONTIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXOTIC OCEAN DECO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off