DOSSIERS / DEVELOPPEMENT DURABLE OCEAN INDIEN
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Company dossier

DEVELOPPEMENT DURABLE OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-518516588 · 518516588 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEVELOPPEMENT DURABLE OCEAN INDIEN
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518516588
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dissolved
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Limited liability company (SARL)
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2010-01-07
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2024-07-31
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81 RUE DES GERANIUMS, CAMBUSTON, 97440 SAINT-ANDRE
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MARCELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARCEL (officer) matches PEP Marcel Jacques — Q66501200. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off