DOSSIERS / OCEABAT
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Company dossier

OCEABAT

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921355715 · 921355715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1FinancialsSources

Key facts

dissolved
OCEABAT
fr_insee
921355715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-14
fr_insee
34 RUE VELI, ZONE BEL AIR, 97421 SAINT-LOUIS
fr_insee
43.99C
fr_insee
1
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OCEABATfr_insee · 539635110 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CLACICIShared registered address · 3 share thisLBP IIShared registered address · 3 share thisREACTIF LINEShared officer / director · 8 share thisSCI TERRE DU SUDShared officer / director · 8 share thisLA BONNE POINTUREShared officer / director · 8 share thisSCI ORORShared officer / director · 8 share thisCLACICIShared officer / director · 8 share thisLBP IIShared officer / director · 8 share thisSCI SLM AKHOUNShared officer / director · 8 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
YOUSSOUF PANCHBAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024——€75,846—
2023——€36,758—
From official financial statements filed with the registry.