DOSSIERS / COMPAGNIE BRITANNIQUE DES INDES ORIENTALES
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Company dossier

COMPAGNIE BRITANNIQUE DES INDES ORIENTALES

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828818542 · 828818542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE BRITANNIQUE DES INDES ORIENTALES
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828818542
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-03
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2020-07-02
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35 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
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64.20Z
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€105,105
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Connections

9 links
Shared operator — likely the same administrator
AGENCE ORSUMShared officer / director · 5 share thisLA FIBRE FRANCILIENNEShared officer / director · 5 share thisCOMPAGNIE FRANCILIENNE DE RESTAURATIONShared officer / director · 5 share thisHIT PARADEShared registered address · 6 share thisALLAN ALBERT ISAAC AZOULAYShared registered address · 6 share thisFORCE ELECShared registered address · 6 share thisCHAUSSURES MIRYELShared registered address · 6 share thisSBShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-828818542/network.

People with significant control

1 people
NameRoleFromSource
MALCOM BamouniPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off