DOSSIERS / GIE APRIL OCEAN INDIEN
← SearchExport PDF
Partnership dossier

GIE APRIL OCEAN INDIEN

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-25
KYBE ID: FR-504752460 · 504752460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE APRIL OCEAN INDIEN
fr_insee
504752460
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-06-25
fr_insee
2020-08-31
fr_insee
29 AV DU 14 JUILLET 1789, LES CITRONNELLES, 97420 LE PORT
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRGOIRE JOUBERT de la MOTTEDirigeant—France registry
ROGER BERNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off