DOSSIERS / ASSURANCES CONSEILS PLACEMENTS OCEAN IND
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Company dossier

ASSURANCES CONSEILS PLACEMENTS OCEAN IND

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-440261709 · 440261709 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSURANCES CONSEILS PLACEMENTS OCEAN IND
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440261709
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active
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Limited liability company (SARL)
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2002-02-27
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59 RUE JULES AUBER, 97400 SAINT DENIS
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66.22Z
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHEHNAZ BEGUM NOORDALLYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100