DOSSIERS / NEGOCE DISTRIBUTION OCEAN INDIEN
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Company dossier

NEGOCE DISTRIBUTION OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 1992-05-18
KYBE ID: FR-385335112 · 385335112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEGOCE DISTRIBUTION OCEAN INDIEN
fr_insee
385335112
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-18
fr_insee
18 AV STANISLAS GIMART, 97490 SAINT-DENIS
fr_insee
51.4S
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSIST DEVELOP ET ETUDES INFORMATIQUESdissolvedBALAKRISHNA PADAYATCHYdissolvedDahleb Rayane TOUMBOU DANIactiveDIDIER INVESTISSEMENTSdissolvedESPACE PARAPENTEdissolvedEURL NEXUS FRANCEdissolvedFlorence Aline ELMAactiveJEAN CHRISTOPHE JEAN-CHRISTOPHE JUNOTdissolvedKALOUBADIAactiveKHARIM MAHAMADactiveKORAIL INFORMATIONdissolvedLES FILAOSdissolvedMIREILLE CALVOdissolved[ND]active[ND]activeSERVALdissolvedSOCIETE DE CREATIVITE OUTRE-MERdissolvedSTE D'ETUDES IMMOBS CHARGEE D'OPERATIONS POUR LE DEVELOPPEMENT ECONOMIQUE ET REGIONALdissolvedTEXIM OIdissolvedZIG ZAG NAUTIQUEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SALIM MANDJEEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100