DOSSIERS / SARL ACHAT OCEAN INDIEN
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Company dossier

SARL ACHAT OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-499698371 · 499698371 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL ACHAT OCEAN INDIEN
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499698371
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dissolved
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Limited liability company (SARL)
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2007-10-09
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13 BD DE LA PROVIDENCE, 97400 SAINT-DENIS
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47.78C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DANIEL LAW-DUNEPrésident—France registry
JOHN LAU TIM LINGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100