DOSSIERS / OCEAN INDIEN PROMOTION
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OCEAN INDIEN PROMOTION

FRANCE · COMPANY · INCORPORATED 1990-03-13
KYBE ID: FR-353894355 · 353894355 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OCEAN INDIEN PROMOTION
fr_insee
353894355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-13
fr_insee
1996-04-29
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8 RUE DE PARIS, 97400 SAINT-DENIS
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80.4C
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET DRS LAMARQUE ET KIBLERactiveCLINIQUE LAMARQUEdissolvedDR. LAMARQUEactiveGENEVIEVE SIDIBEdissolvedGROUPE LAMARQUEdissolvedJEAN HENRI AUDRAINdissolvedKEVIN FOCK-SI-MINGactiveMEDILOCdissolvedMERVETTE IMAM EN NAJIdissolvedMONIQUE LAMARQUEdissolvedNABIL DIDIactiveNORD SUD DEVELOPPEMENTdissolvedPATRICK ODELINactiveSOCIETE CIVILE DE MOYENS D'ANESTHESIE-REANIMATION DES DOCTEURS JEANNE, ODELIN ET MAZOUZIactiveSOCIETE DES PRATICIENSdissolvedSOEXCLO - OCEANE POLYCLINIQUEdissolvedSOGECLAdissolvedSUZANNE DESVAUXdissolvedSYLVIE LEONE LASSERREdissolved

People with significant control

1 people
NameRoleFromSource
JACQUES BORLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off