DOSSIERS / DESILES BATIMENT GENERAL OCEAN INDIEN
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DESILES BATIMENT GENERAL OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807589486 · 807589486 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DESILES BATIMENT GENERAL OCEAN INDIEN
fr_insee
807589486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-04
fr_insee
118 ALL PALISSADE, CHEMIN LEFAGUYES, 97440 SAINT-ANDRE
fr_insee
43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFFICH PROdissolvedBARNABE MARTIN BARNABE MARTIN DAMOURdissolvedBATI AND COdissolvedBENARD J. CONSTRUCTIONdissolvedBIB LOCATIONdissolvedBOBECHE CONSTRUCTIONdissolvedBOURBON IMPORT EXPORTdissolvedCONCEPT METAL OCEAN INDIENdissolvedCONSTRUCTION 440dissolvedCONSTRUCTION ET MACONNERIE DE L'ESTdissolvedCONSTRUCTIONS B FdissolvedDIJOUX MULTISERVICESdissolvedEST ENVIRONNEMENTdissolvedJEAN ALAIN ABELARDdissolvedJOEL JOSEPH JOSEPHINEdissolvedL. BTPdissolvedLES A.S. DE LA CONSTRUCTIONdissolvedLILIAN JEAN MARIE ELLAMAdissolvedMARIE JEANNICK GRONDINdissolvedMARIE JOELLE MARIE-JOELLE MARIE JOELLE GRONDINdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JEAN PASCAL DESILESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 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
Jugement de clôture pour insuffisance d'actif