DOSSIERS / NOUVEAUX EXPERTS-COMPTABLES OCEAN INDIEN
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Company dossier

NOUVEAUX EXPERTS-COMPTABLES OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802123513 · 802123513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOUVEAUX EXPERTS-COMPTABLES OCEAN INDIEN
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802123513
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-09
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2024-06-28
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20 RUE DES NAVIGATEURS, ATELIER LE TRAPEZE LOCAL E1, 97434 SAINT-PAUL
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69.20Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH JOHNNY PATRICK CHANE HOONGAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off