DOSSIERS / SOCIETE DE TERRASSEMENT CONSTRUCTION OCEAN INDIEN
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SOCIETE DE TERRASSEMENT CONSTRUCTION OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823132600 · 823132600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE TERRASSEMENT CONSTRUCTION OCEAN INDIEN
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823132600
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dissolved
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Limited liability company (SARL)
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2016-10-31
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5 RUE FELICIEN HIBON, 97424 SAINT-LEU
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43.99C
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIMMY JEAN GAEL VELECHYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100