DOSSIERS / CONCEPT METAL OCEAN INDIEN
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CONCEPT METAL OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813039039 · 813039039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCEPT METAL OCEAN INDIEN
fr_insee
813039039
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dissolved
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Limited liability company (SARL)
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2015-08-12
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118 ALL PALISSADE, CHEMIN LEFAGUYES, 97440 SAINT-ANDRE
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25.11Z
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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 EXPORTdissolvedCONSTRUCTION 440dissolvedCONSTRUCTION ET MACONNERIE DE L'ESTdissolvedCONSTRUCTIONS B FdissolvedDESILES BATIMENT GENERAL OCEAN INDIENdissolvedDIJOUX 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

2 people
NameRoleFromSource
JEAN FREDERIC CAFRANPrésident—France registry
JEAN-FREDERIC CAFRANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100