DOSSIERS / SOCIETE DE DEVELOPPEMENT DE SERVICES DE L'OCEAN INDIEN
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Company dossier

SOCIETE DE DEVELOPPEMENT DE SERVICES DE L'OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2002-03-13
KYBE ID: FR-441134004 · 441134004 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DE DEVELOPPEMENT DE SERVICES DE L'OCEAN INDIEN
fr_insee
441134004
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-13
fr_insee
31 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
47.91A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION CYCLES PASSION REUNIONactiveBEL AIRdissolvedBOURBON AUTOMOBILEdissolvedCAILLE EXPANSION SASdissolvedCAILLE INVESTISSEMENTdissolvedCLDMdissolvedCLUB PEUGEOT SPORT REUNIONactiveDOBARdissolvedELLIACdissolvedETABLISSEMENTS JULES CAILLEdissolvedFONCAdissolvedGHYKEdissolvedGIE GROUPEMENT DE L'OCEAN INDIENdissolvedHOLDING DIRIGEANTS GROUPE CAILLEdissolvedLA RESERVEdissolvedLELHactiveSCARLETTdissolvedSCCV 2001dissolvedSOCALdissolvedSOC REUNIONNAISE D'ELECTRONIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JACQUES MARIE JULES CAILLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif