DOSSIERS / SAS OCEANE AVAKIAN
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Company dossier

SAS OCEANE AVAKIAN

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889582763 · 889582763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS OCEANE AVAKIAN
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889582763
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-02
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19 AV MARECHAL DE SAXE, 69006 LYON
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96.02A
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3
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€314,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OCEANE AVAKIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEANE AVAKIAN AND HIM · dissolved · name-sim 0.58) — 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