DOSSIERS / INVEST OCEAN SAS
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Company dossier

INVEST OCEAN SAS

FRANCE · COMPANY · INCORPORATED 2020-08-21
KYBE ID: FR-888265071 · 888265071 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVEST OCEAN SAS
fr_insee
888265071
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-21
fr_insee
2023-09-12
fr_insee
10 RUE DE LA PAIX, 75002 PARIS 2
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D CONCEPTactive55 DAMPIERREdissolvedABDIAL INGENIERIEdissolvedABSOLUTE CONCEPT TIME EXPLOITATIONdissolvedACF2IdissolvedAD BTPdissolvedADELAIDE-SdissolvedADNAdissolvedADVANTAGE BUSINESS CORPORATEactiveAEK DESIGNSdissolvedAGIRactiveAJIOKA EUROPEdissolvedAKCELIAdissolvedALCANEdissolvedALIVAdissolvedALPHA CONSEILdissolvedALP NUMERIQUE HOLDINGdissolvedALTERNATIVE SOFTWARE DEVELOPPEMENT ASDactiveAMEUBLEMENT CONFORT ENERGIES ECONOMIES RENOUVELABLESactiveANTHONY CAMPOLO INCdissolved

+420 more

People with significant control

1 people
NameRoleFromSource
MARC ThiercelinAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off