CREDIT MODERNE OCEAN INDIEN
Registration number 333353944 · France
CREDIT MODERNE OCEAN INDIEN is a dissolved Public limited company (SA) registered in France, incorporated in 1985 (about 41 years ago). It reports 100 employees, has share capital of €4.6m. It has 9 directors / officers on record.
- Jurisdiction
- France
- Incorporated
- 1985-09-03
- Share capital
- €4,575,776
- Employees
- 100
- Type
- 5599
- Registered address
- 28 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
- Post code
- 97490
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- EMMELINE MARIE COLOMBE TRAVERS Administrateur
- IMRAAN ISSA Administrateur
- Luiz MAURICIO SIMÕES GERMANO Administrateur
- PHILIPPE ANDRE RENE REFFAY Administrateur
- LAURENT LOUIS PATRICK ROGER DE BERNARDY-SIGOYER Directeur général
- NAJIB GHARIB Directeur général délégué
- OLIVIER GANGNANT Directeur général délégué
- NAJIB GHARIB Dirigeant
- LAURENT LOUIS PATRICK ROGER DE BERNARDY-SIGOYER Président du conseil d'administration
Corporate ownership network
- BNP Paribas Personal Finance Parent / controller
- BNP Paribas S.A. Parent / controller
Companies with the same directors
- CREDIT MODERNE ANTILLES GUYANE
- C MA LEASE
- AUTOP OCEAN INDIEN
- CAFINEO
- BNP PARIBAS REUNION
- P24 BUSINESS
- SCI INAB INVEST
Screen CREDIT MODERNE OCEAN INDIEN — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CREDIT MODERNE OCEAN INDIEN in the app — or pull it programmatically with a free API key.
Source: GLEIF Global LEI Index. Last read from the source on 2026-07-07. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.