DOSSIERS / ACTECIL OCEAN INDIEN
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Company dossier

ACTECIL OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793487844 · 793487844 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTECIL OCEAN INDIEN
fr_insee
793487844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-10
fr_insee
16 RUE CLAUDE CHAPPE, ZAE 2000, 97420 LE PORT
fr_insee
58.29C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 MINUTES REUNIONactiveALDICOM OCEAN INDIENdissolvedAUTOMATISMES SERVICESdissolvedBASALTE DESIGN SOLUTIONS - TRAVAUX PUBLICS EURLdissolvedBE LIONSactiveBELOUVAdissolvedB.G.OactiveBOPPORTUNISTdissolvedBUBBLEFISH ENTERTAINMENTdissolvedBUREAU D'ETUDES ET D'EXPERTISES MASCAREIGNESdissolvedCONCEPT AMENAGEMENT REUNIONdissolvedDECK & PERGOLAactiveDECO DESIGNactiveDISTRI MATERIELS ESPACES VERTS REUNIONdissolvedEC-RUN CONSULTdissolvedE-PEIdissolvedFABRICE PLOMBERIE EURLdissolvedFC PREMIUMdissolvedFORMA DEALdissolvedFUTUR 3 Ddissolved

+54 more

People with significant control

1 people
NameRoleFromSource
RICHARD ANTOINE DOMINIQUE BERTRANDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Dépôt de l'état des créances