DOSSIERS / OUTREMER FUNDING
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OUTREMER FUNDING

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827629759 · 827629759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUTREMER FUNDING
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827629759
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-15
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608 RUE ROSALIE SOLEIL, CITE DILLON, 97200 FORT-DE-FRANCE
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64.92Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
GROUPE NTDdissolvedKREOL BTPdissolvedNAOMI MILDREDdissolvedNTD CONSULTINGactiveOSIRIS INVESTdissolvedSCI TI-MADIBAdissolvedSNC MADININA DEFISC 17dissolvedSNC MADININA DEFISC 18dissolvedSNC MADININA DEFISC 19dissolvedSNC MADININA DEFISC 21dissolvedSNC MADININA DEFISC 22dissolvedSNC MADININA DEFISC 23dissolvedSNC MADININA DEFISC 24dissolvedSNC MADININA DEFISC 25dissolvedSNC MADININA DEFISC 26dissolvedSNC MADININA DEFISC 27dissolvedSNC MADININA DEFISC 28dissolvedSNC MADININA DEFISC 29dissolvedSNC MADININA DEFISC 30dissolvedSNC MADININA DEFISC 31dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
GABIN NORESKALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100