DOSSIERS / AUDIT GESTION OCEAN INDIEN
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Company dossier

AUDIT GESTION OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 1986-02-04
KYBE ID: FR-334538238 · 334538238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT GESTION OCEAN INDIEN
fr_insee
334538238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-02-04
fr_insee
18 RUE SAINTE MARIE, 97400 SAINT-DENIS
fr_insee
70.22Z
fr_insee
€164,645
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIERS DU CHARRIdissolvedBOURBON ENVIRONNEMENTdissolvedBRUNO DANIEL SIMONINdissolvedBSA BOURBON SECRETARIAT ASSISTdissolvedCLINIFUTUR COSMECEUTICSactiveEdgar Lopes varelaactiveEXTRA BALLdissolvedISABELLE TROUILLETdissolvedJMCdissolvedL.A STUDIO DESIGNdissolvedLAW MAN KON LAW WUNactiveL'IMMOBILIERE DE L'ILEdissolvedMARIE LAURE FABRYdissolvedNAYAMANdissolvedOZOUX PHILIP ET NATIVEL PIERREdissolvedPHARMEXPORT OUTRE-MERdissolvedPUBLIFIRMdissolvedPYRAMIDE BOURBONdissolvedRICHARD BOUHETdissolvedSA REGIONALE CONSEIL SERVICESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SORAYA VALYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100