DOSSIERS / ENERGIA OCEAN INDIEN
← SearchExport PDF
Company dossier

ENERGIA OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-750850067 · 750850067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ENERGIA OCEAN INDIEN
fr_insee
750850067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-09
fr_insee
2016-03-24
fr_insee
48 RUE DU BOIS DE NEFLES, 97400 SAINT-DENIS
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC DAVID OBADIAAdministrateur—France registry
JEAN LUC CAPDEBOSCQDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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