DOSSIERS / GIE GROUPEMENT DE L'OCEAN INDIEN
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Partnership dossier

GIE GROUPEMENT DE L'OCEAN INDIEN

FRANCE · PARTNERSHIP · INCORPORATED 1990-09-24
KYBE ID: FR-379262454 · 379262454 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE GROUPEMENT DE L'OCEAN INDIEN
fr_insee
379262454
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-09-24
fr_insee
1994-06-30
fr_insee
31 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION CYCLES PASSION REUNIONactiveBEL AIRdissolvedBOURBON AUTOMOBILEdissolvedCAILLE EXPANSION SASdissolvedCAILLE INVESTISSEMENTdissolvedCLDMdissolvedCLUB PEUGEOT SPORT REUNIONactiveDOBARdissolvedELLIACdissolvedETABLISSEMENTS JULES CAILLEdissolvedFONCAdissolvedGHYKEdissolvedHOLDING DIRIGEANTS GROUPE CAILLEdissolvedLA RESERVEdissolvedLELHactiveSCARLETTdissolvedSCCV 2001dissolvedSOCALdissolvedSOCIETE DE DEVELOPPEMENT DE SERVICES DE L'OCEAN INDIENdissolvedSOC REUNIONNAISE D'ELECTRONIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN CHANE BEN CHEINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 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