Key facts
dissolvedCONNECT OI
fr_insee
381352301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-01
fr_insee
26 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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85.59A
fr_insee
€24,392
fr_insee
Company dossier
CONNECT OI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalASSOCIATION REUNIONNAISE POUR L'ACCES A LA CULTURECONSEIL ET FORMATION OCEAN INDIENC.V.A.L.GYM DANSEINTERNAT COMMERCE INVESTIS SERVICEJEAN DENIS BERTILLITTALMARIE ANNICK PICARD[ND]SARL ACCESSOIRES SERVICE SUDSARL DEPANN'MOBILESUCCESSION SIMJEE GOULAM HOUSEN MAMODETRAVAUX FOURNIT SERVICE INFORMATIQ O.I.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIAN FAVREAU | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHRISTIAN FAVREAU (officer) matches PEP Christian Favreau — Q66499844. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100