DOSSIERS / OCT DU SUD
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Company dossier

OCT DU SUD

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-513851063 · 513851063 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
OCT DU SUD
fr_insee
513851063
fr_insee
active
fr_insee
Civil company
fr_insee
2009-07-27
fr_insee
145 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
fr_insee
66.19A
fr_insee
€6,000
fr_insee

Companies at this address

21 total
AGNES MARCELLE BAILLIFactiveASSOCIATION POUR L'ACCES AU LOGEMENTactiveDURIEUX-MAGNE-CHAUVET-WONG HEEactiveERIC KAROUTCHIactiveGUY CHAUVETactiveJEAN PHILIPPE LEBREREactiveKAREN VIRGINIE ZITTEactiveMARIANE ANGELIQUE AMANDINE PEREZactiveMORGANE GODINAUDactive[ND]active[ND]dissolved[ND]activePHARMACIE SAINT-PIERROISEdissolvedPHILIPPE GODINAUDactiveSandrine LAW-KOUNEdissolvedSCI VAVA BONS ENFANTSdissolvedSCI VAVA CAUMONTdissolvedSCM COSP - CENTRE D'OPHTALMOLOGIE DE SAINT-PIERREactiveUNION REGIONALE DES PROFESSIONNELS DE SANTE-ORTHOPTIE REUNION-MAYOTTEactiveVAVA NATIONALE SCIdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
SCM COSP - CENTRE D'OPHTALMOLOGIE DE SAINT-PIERREShared officer / director · 3 share thisOLIGOShared officer / director · 3 share thisSCI IRISShared officer / director · 3 share thisSCI DABEEShared officer / director · 4 share thisSCI CABIMMOShared officer / director · 4 share thisLOUKA ENERGIEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
HENDRIKA MARGRETHA VAN DER DONKDirecteur—France registry
PHILIPPE LOUIS LEANDRE GODINAUDDirecteur—France registry
JEAN-PHILIPPE MARCEL LOUIS LEBREREMembre du directoire—France registry
MORGANE PAULINE ANAIS GODINAUDMembre du directoire—France registry
NARENDRA KUMAR DABEEMembre du directoire—France registry
SELARL ZITTE ZEHLER KarenMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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