DOSSIERS / ACTIVITE BATIMENT OCEAN INDIEN
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Company dossier

ACTIVITE BATIMENT OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494171762 · 494171762 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIVITE BATIMENT OCEAN INDIEN
fr_insee
494171762
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-01
fr_insee
5 CHE DES EPIS D’OR, 97432 SAINT-PIERRE
fr_insee
46.73A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FELIXPrésident—France registry
LEONARD JEAN MAX BOISVILLIERSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif