DOSSIERS / EUROCEANIE IMPORT EXPORT
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EUROCEANIE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1989-06-09
KYBE ID: FR-351167671 · 351167671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROCEANIE IMPORT EXPORT
fr_insee
351167671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-09
fr_insee
LD BELLEVUE, 97115 SAINTE-ROSE
fr_insee
46.34Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEX EUSEBE WAWAWAdissolvedAMBOISINE LASCARYdissolvedCHARLINE SAMSONdissolvedCHRISTIAN CLAUDE SOPHIYAIRdissolvedDANIELLE SULPICE PIERRE-LOUISdissolvedEDWIGE CECILIEN WAWAWAdissolvedEMILE MARIE MARIUS LANDRESdissolvedEUROBAT 2000dissolvedFABRICE CHRISTIAN MIATTIdissolvedFELIX JEAN-MARC SALCEDEdissolvedFRANCOIS JEAN BAPTISTE DORMOISdissolvedGEORGETTE LEOCADIE CITADELLEdissolvedGISELE RENEE STANISLAS LAGUERREdissolvedGUY PLACIDE BALAGNEdissolvedHENRI JEAN MENALdissolvedHERIBERT CREPIN DILOdissolvedHUGUES PIERRE LANDREdissolvedINITIATIVE DEVELOP CULTURE LOISIRSactiveJOCELYN PROSPER KALIdissolvedLOUISIANE BOURGEOISdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE JOSEPH PANGAPrésident—France registry
KEVIN RUDDY PANGAPrésident—France registry
MADELIE PANGAPrésident—France registry
NAIKE ZELDA PANGAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100