DOSSIERS / FONCIERE OUEST OCEAN
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Company dossier

FONCIERE OUEST OCEAN

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951097765 · 951097765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE OUEST OCEAN
fr_insee
951097765
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-31
fr_insee
145 RUE de la Pompe, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABENdissolvedADVARETdissolvedAKM NGUERdissolvedAVNER.AdissolvedAXELLE CAHUactiveBRIGITTE DEBAYdissolvedCABINET COLNAT MANCIN BANEL ASSIMONactiveCARRIERE ET SABLEdissolvedCORINNE JULIE CASTROactiveDB 40dissolvedDIDIER.AdissolvedDOMINIQUE ROGER DUFOURGdissolvedEDEN.AdissolvedHOLDING NGUERdissolvedINDIVISION CESAROactiveINDIVISION CHANUSSOT VITRYactiveJACOB & JACOBdissolvedJACQUELINE GALTIERdissolvedJAHN VALERY JAHN-VALERY BOURRECdissolvedJEAN CHRISTIAN PERCEROUdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
David BENARROCHDirecteur—France registry
FINARCAMembre du directoire—France registry
Nouna Denise PARTOUCHE KOUHANAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100