DOSSIERS / OCEANE EXPORT
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OCEANE EXPORT

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904696283 · 904696283 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OCEANE EXPORT
fr_insee
904696283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-02
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
47.91B
fr_insee
€1,500
fr_insee

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

Connections

6 links
Shared operator — likely the same administrator
SKM TRANSPORTShared officer / director · 7 share thisGLOBE 93 FORMATIONShared officer / director · 7 share thisMJK PRESTIGEShared officer / director · 7 share thisMJK PRESTIGEShared officer / director · 7 share thisEVOLUTION PROShared officer / director · 7 share thisSNODYCARShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GERARD GomisPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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