DOSSIERS / AUDIT REVISION CONSEIL OCEAN INDIEN
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Company dossier

AUDIT REVISION CONSEIL OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-440769503 · 440769503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AUDIT REVISION CONSEIL OCEAN INDIEN
fr_insee
440769503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-23
fr_insee
2007-09-05
fr_insee
4 RUE MONSEIGNEUR MONDON, 97400 SAINT-DENIS
fr_insee
74.1C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.B.C.LdissolvedAERINVESTdissolvedAGENCE IMMOBILIERE DE LA REUNIONactiveALAIN DAURIACactiveALICE RITA CHONG-FAH-SHENdissolvedANNIE SUZANNE CAPETdissolvedARGOS CONSULTANTSdissolvedASEdissolvedASSISTANCE TPEdissolvedAUDEOdissolvedAUDITECdissolvedAUDIT ET SECURITE DU CONTROLE INTERNEdissolvedBLOCINVESTdissolvedBOUCHON CHAN-FAT TRAITEURactiveB.T.PINVESTdissolvedCANINVESTdissolvedCARINVESTdissolvedCARINVEST 2dissolvedCILINVESTdissolvedCILINVEST 98dissolved

+76 more

People with significant control

1 people
NameRoleFromSource
LINDA WONG CHENGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off