DOSSIERS / CENTRE INTERNAT AFFAIRES OCEAN INDIEN
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Company dossier

CENTRE INTERNAT AFFAIRES OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 1986-02-04
KYBE ID: FR-334517257 · 334517257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE INTERNAT AFFAIRES OCEAN INDIEN
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334517257
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dissolved
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Civil company
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1986-02-04
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2022-03-16
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6 AV STANISLAS GIMART, 97490 SAINT-DENIS
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70.1D
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ABADIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ABADIE (officer) matches PEP Pierre Abadie — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off