DOSSIERS / GROUP PROFE IMMOB OCEAN INDIEN
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Partnership dossier

GROUP PROFE IMMOB OCEAN INDIEN

FRANCE · PARTNERSHIP · INCORPORATED 2005-02-09
KYBE ID: FR-479324758 · 479324758 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUP PROFE IMMOB OCEAN INDIEN
fr_insee
479324758
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2005-02-09
fr_insee
2022-03-09
fr_insee
4 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_insee
68.10Z
fr_insee

Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
ANDRE RIVIEREdissolvedCHARLES POKOJdissolvedEDEN CLIPSdissolvedEDMOND JEAN RAMSAMYactiveGESTION ET TRANSACTIONS IMMOBILIERESdissolvedIDA MARIE CECILIA CERNEAUdissolvedJORDAN YOANNE BULOTactiveMARC NOEL THAMONdissolvedMARIE JOSEPHE TOMIactiveMELANIE MARIE CAMILLE FREDERIQUE FABREactive[ND]activePAULE MARIE MESNIERdissolvedSAKURAdissolvedSARL G.B.dissolvedSCI DU 14 JUILLETdissolvedSCI MAXIMEdissolvedSCI PITELdissolvedSCM CSSPactiveSOLEYEN AJAGUINactiveSORCOL REUNION CONST LOTISSEMEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PASCAL TOQUETDirigeant—France registry
STEPHANIE TOQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off