DOSSIERS / SOCIETE MONTAGE OCEAN INDIEN
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Company dossier

SOCIETE MONTAGE OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-439139668 · 439139668 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE MONTAGE OCEAN INDIEN
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439139668
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dissolved
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Limited liability company (SARL)
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2001-09-06
fr_insee
2023-07-31
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120 RTE des Sables, 97427 L'Étang-Salé
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25.11Z
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0
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€850,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILBERT VELECHYPrésident—France registry
GILBERT VELETCHYPrésident—France registry
SYLVIE ANGELE FERNANDE CHIREUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Dissolved / struck off