DOSSIERS / SARL SOCIETE COMMERCIALE DE BOURBON OCEAN INDIEN
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Company dossier

SARL SOCIETE COMMERCIALE DE BOURBON OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-803598259 · 803598259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SOCIETE COMMERCIALE DE BOURBON OCEAN INDIEN
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803598259
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dissolved
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Limited liability company (SARL)
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2014-11-24
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192 RLE DE FLORIS, 97440 SAINT-ANDRE
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46.69C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDDY JOSEPH LEBRETONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC COMMERCIALE DE BOURBON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100