DOSSIERS / ARMOR DIFFUSION OCEAN INDIEN
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Company dossier

ARMOR DIFFUSION OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2002-08-22
KYBE ID: FR-024078305 · 024078305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMOR DIFFUSION OCEAN INDIEN
fr_insee
024078305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-22
fr_insee
MAJICAVO LAMIR, 97600 KOUNGOU
fr_insee
45.32Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMAD SAID YOUSSOUFactiveALI SALIMdissolvedASSOCIATION MALEZI DE MAJICAVO LAMIRactiveBASSIVO COMITE DE SURVEILLANCE DE MAJICAVO (BCSM)activeBERNARD MAURICE ROGER DARTOISdissolvedCOOPERATIVE SCOLAIRE MAJICAVO LAMIR MATERNELLEactiveELECTRICITE ALARMES & AUTOMATISMES SARLdissolvedENTREPRISE BUGNA ERICdissolvedJOEL SIBILLEactiveJULIA VOAHIRANA MALALATINA RAZAIARINOROactiveJULIEN VIALdissolvedKARIMA AHAMADIdissolvedMANUEL POMARESactiveMAYOTTE PAR LA MERdissolvedMAYOTTE POSE SARLdissolvedPORTE DU LAGONactiveRABIANTI ALIdissolvedSCI TERRE ROUGEdissolvedSFE SASdissolvedSOIMNOU MOHAMEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AICHA OTMANEPrésident—France registry
PASCAL ALBERT PERONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100