DOSSIERS / AGENCE IMMOBILIERE OCEAN INDIEN
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Company dossier

AGENCE IMMOBILIERE OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 1992-03-03
KYBE ID: FR-384601928 · 384601928 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE IMMOBILIERE OCEAN INDIEN
fr_insee
384601928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-03
fr_insee
44 RUE MAHATMA GANDHI, 97419 LA POSSESSION
fr_insee
70.3A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERE SOUPRAYENMESTRYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC IMMOBILIERE DE L'OCEAN INDIEN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100