DOSSIERS / AO REUNION INVEST
← SearchExport PDF
Company dossier

AO REUNION INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798924197 · 798924197 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AO REUNION INVEST
fr_insee
798924197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-04
fr_insee
40 RUE LOUIS BREGUET, 97420 LE PORT
fr_insee
68.20B
fr_insee
€3,086
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

45BDNactiveALKO DEVELOPPEMENTactiveAPOLONIA CAFEactiveBADAMIERS ILOT 8dissolvedBB1dissolvedBB3dissolvedBB4activeBB CAPITALactiveBB INVESTactiveBBLRAactiveBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE MANAGEMENT OCEAN INDIENactiveBUREAU DES ETUDIANTS IFRactiveCAMBAIE DEVELOPPEMENTactiveCARRE MAZEAUdissolvedCIMANDEFdissolvedCREATEUR OCEAN INDIENactiveDC TEAMdissolvedDELISLEdissolvedDUNES SABLE NOIRdissolvedEUGENIAdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
GROUPE ALSEIDirigeant—France registry
OPTIMUSDirigeant—France registry
OPALEMembre du directoire—France registry
OPALEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100