DOSSIERS / BGC OCEAN INDIEN HC
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Company dossier

BGC OCEAN INDIEN HC

FRANCE · COMPANY · INCORPORATED 1994-10-17
KYBE ID: FR-394830517 · 394830517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BGC OCEAN INDIEN HC
fr_insee
394830517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-17
fr_insee
190 RUE DES DEUX CANONS, 97490 SAINT-DENIS
fr_insee
70.22Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCY SECURIMAPactiveAIR SERVICES REUNIONdissolvedA.M.O. FORMATIONdissolvedANALINAdissolvedANTOINE ROBERT CHIRONdissolvedAPAMEKdissolvedAPAVOU DEFISCALISATION+dissolvedARTS GRAPHIQUES MODERNES INDUSTRIEdissolvedASSOCIATION SAINTE-CLOTILDE FOOTBALL CLUBactiveBADULAdissolvedBIENS MATERIELS INTERNATIONAUXdissolvedBIENS MATERIELS INTERNATIONAUX 3dissolvedBIENS MATERIELS INTERNATIONAUX R UNdissolvedBIENS ROULANTS INTERNATIONAUX HA DEUXdissolvedBIENS ROULANTS INTERNATIONAUX QUATER'SdissolvedBIENS ROULANTS INTERNATIONAUX R DEUXdissolvedBIENS ROULANTS INTERNATIONAUX RUNdissolvedCARIF-OREFactiveCHRISTOPHE GUYdissolvedCOROLISdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GEORGES ALBERT GUTHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100