DOSSIERS / CONSTRUCTION ET LOCATION DE L'OCEAN INDIEN
← SearchExport PDF
Company dossier

CONSTRUCTION ET LOCATION DE L'OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533167045 · 533167045 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTION ET LOCATION DE L'OCEAN INDIEN
fr_insee
533167045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-19
fr_insee
3 B RTE DES POIVRIERS, RESIDENCE ANTONY APT 1, 97425 LES AVIRONS
fr_insee
41.20B
fr_insee
€37,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ILE DE LA REUNION INVESTISSEMENTSShared officer / director · 5 share thisLA SALETTEShared officer / director · 5 share thisROBERT IMMOBILIERShared officer / director · 5 share thisSCI DE LA RIVIEREShared officer / director · 5 share thisROTHIMShared registered address · 6 share thisSOCIETE IMMOBILIERE DE BOURBONShared registered address · 6 share thisROBERT PROMOTIONShared registered address · 6 share thisHYGIENE ENVIRONNEMENT ET EQUIPEMENTSShared registered address · 6 share thisSESAMEShared registered address · 6 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

1 people
NameRoleFromSource
THOMAS AXEL ROBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle