DOSSIERS / GROUPEMENT OCEAN INDIEN REUNION
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Company dossier

GROUPEMENT OCEAN INDIEN REUNION

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-812126134 · 812126134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT OCEAN INDIEN REUNION
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812126134
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dissolved
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Limited liability company (SARL)
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2015-09-02
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112 AV DES MASCAREIGNES, APT 2, 97440 SAINT-ANDRE
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43.12A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC YVON ANGAMA-PETCHYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL REUNION OCEAN INDIEN PROJET · dissolved · name-sim 0.48) — 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