DOSSIERS / ENERGY FLUIDE OCEAN INDIEN
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Company dossier

ENERGY FLUIDE OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-797628146 · 797628146 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENERGY FLUIDE OCEAN INDIEN
fr_insee
797628146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-25
fr_insee
2020-11-12
fr_insee
4 RUE CAMILLE FRANCK CADET, 97427 L'ETANG SALE
fr_insee
43.21A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2D COMPETITIONactiveAGRI APPRENTISSAGEactiveAHMED ZAFIMAMY HOBAYAactiveALDISdissolvedAMENAGEMENT RENOVATION CONSTRUCTION OCEAN INDIENdissolvedAU CARREFOUR DE L'OCEAN INDIENactiveBISON DISTRIBUTIONdissolvedBOURBON FORMATIONS AVENIRdissolvedCORINNE JOCELYNE SUZANNE DENISE HAMONdissolvedECOLE DE THERAPIE MANUELLE DE L'OCEAN INDIEN (ETMOI)dissolvedECSPOdissolvedEU2dissolvedIMOdissolvedJ.E CONSEILSdissolvedJULIEN ROSEEdissolvedkevin jean OtelloactiveLA CORDEEactiveLAZARTdissolvedMAD IMPORTdissolvedMASCAREIGNES TELECOMactive

+14 more

People with significant control

1 people
NameRoleFromSource
FABRICE COLINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off