DOSSIERS / CONSULTING PARTNERS OCEAN INDIEN
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Company dossier

CONSULTING PARTNERS OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2003-04-07
KYBE ID: FR-447791260 · 447791260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTING PARTNERS OCEAN INDIEN
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447791260
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dissolved
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Simplified joint-stock company (SAS)
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2003-04-07
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14 RUE DE LA BOURGOGNE, MOUFIA, 97490 SAINT-DENIS
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70.22Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK EMILE JEAN FOULLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100