DOSSIERS / EURL TRANS OCEAN INDIEN
← SearchExport PDF
Company dossier

EURL TRANS OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823645593 · 823645593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL TRANS OCEAN INDIEN
fr_insee
823645593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-17
fr_insee
46 RUE SUFFREN, 97460 SAINT-PAUL
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES CHANE YOOKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100