DOSSIERS / DOMICILE ASSISTANCE OCEAN
← SearchExport PDF
Company dossier

DOMICILE ASSISTANCE OCEAN

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949177919 · 949177919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMICILE ASSISTANCE OCEAN
fr_insee
949177919
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-02
fr_insee
54 RUE JACQUES-CARTIER, 85300 CHALLANS
fr_insee
88.10A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anaïs SimonPrésident—France registry
Stéphane Bernard Philippe CHENUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMICILE ASSISTANCE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100