DOSSIERS / CHINE EUROPE OCEAN INDIEN
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Company dossier

CHINE EUROPE OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-403013584 · 403013584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINE EUROPE OCEAN INDIEN
fr_insee
403013584
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-01
fr_insee
12 RUE DE L'ETOILE, 75017 PARIS
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMAGINE ENGINEERINGdissolvedANAT CHEFNERactiveCHIARONI CONSEILdissolvedDAVID MARCHENOIRdissolvedDAVID MARCHENOIR GESTIONdissolvedDENIS SILVERE-CAILLEdissolvedEDITH NOELdissolvedEDWIGE SINEGREactiveELECTRONIC SERVICE S A R LdissolvedFREDERIC FAYEactiveHD INVESTISSEMENTSactiveLAURA LUCIE BERNARDINdissolvedMAURICE SINEGREdissolvedNATHALIE MARGUERITE HERVIOdissolved[ND]activePENTA LODGE LAKEactivePIERRE MAVIERdissolvedPROMETER S A R LdissolvedREGINA SADYKOVAdissolvedSABINE HALIMIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100