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Company dossier

INVEST HOTELIERE OCEANIK

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934858028 · 934858028 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameINVEST HOTELIERE OCEANIK

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Registration934858028

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Statusdissolved

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TypeCivil company (means, SCM)

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Incorporated2024-11-05

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Registered address14 RUE de la Ferme, 92200 Neuilly-sur-Seine

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Industry66.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOUGAINPHILdissolved DIANA DANactive HAMSactive JULIALEXactive [ND]active OLHUVELIdissolved SCI 14 RUE DE LA FERMEdissolved SCI HARPE LE MELEdissolved SEVEN-QUATREdissolved SOHO PARTNERSdissolved SOHO PROJETSdissolved SYND COPR 14 RUE DE LA FERMEactive TERRALEXdissolved

People with significant control

2 people

Name	Role	From	Source
JACQUES BERNARD ROBERT BOULAY	Directeur	—	France registry
PHILIPPINE CLEMENCE VICTOIRE JULIETTE BOULAY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL OCEANIK · 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