DOSSIERS / OCEAN INDIEN PARTICIPATIONS
← SearchExport PDF
Company dossier

OCEAN INDIEN PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1974-08-02
KYBE ID: 969500RREGUJWX20BY69 · 310850870 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCEAN INDIEN PARTICIPATIONS
gleif
310850870
gleif
active
gleif
Public limited company (SA)
gleif
1974-08-02
gleif
23 RUE RAYMOND VERGES, QUARTIER FRANCAIS, 97441 SAINTE-SUZANNE
gleif
64.20Z
gleif
3
gleif
€1,249,820
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

39 total
BOURBON PLASTIQUES S.A.activeCANNES DES MASCAREIGNES SUDdissolvedDEVELOPPEMENT ET PATRIMOINE DE L'EST (DPE)activeDEVELOPPEMENT PATRIMOINE INVESTISSEMENT CONSEILactiveENERGIE BEAUFONDSdissolvedEUROCANNEactiveGROUPE QUARTIER FRANCAISdissolvedLES ARUMS 3dissolvedMAPOUdissolvedQFLdissolvedQFMdissolvedQFRdissolvedQUARTIER FRANCAIS AMENAGEMENTactiveSCCV BEL AIRdissolvedSCCV LA ROSERAIEdissolvedSCCV LE TREGORdissolvedSCCV RESIDENCE DES ARUMSdissolvedSCI CLOS DU VERGERdissolvedSCI CLOS SAINT JEANdissolvedSCI COUR DE BEAULIEUdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
LAURENT VONJY DOMINIQUE MICHEL IVAN HENRI FABRYDirecteur général—France registry
LAURENT VONJY DOMINIQUE MICHEL FABRYDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100