DOSSIERS / FONDS MONETAIRE INVESTISSEMENT OCEAN INDIEN
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Company dossier

FONDS MONETAIRE INVESTISSEMENT OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-833016561 · 833016561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FONDS MONETAIRE INVESTISSEMENT OCEAN INDIEN
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833016561
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active
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Simplified joint-stock company (SAS)
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2020-05-07
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18 RUE DES ENGAGES, 97434 SAINT-PAUL
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64.20Z
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€500
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Connections

11 links
Shared operator — likely the same administrator
GLOBAL INVESTISSEMENTShared officer / director · 3 share thisBLING BLINGShared registered address · 3 share thisESP OFFShared officer / director · 3 share thisGLOBAL INVESTISSEMENTShared registered address · 3 share thisSAHOShared officer / director · 8 share thisI2MIShared officer / director · 8 share thisLE CHENEShared officer / director · 8 share thisGROUPE H2MShared officer / director · 8 share thisDISTRI MANIAShared officer / director · 8 share thisBLEND SARLShared officer / director · 8 share thisMOTTIShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
FREDERIC MUSSARDDirecteur général délégué—France registry
ISABELLE MARIE SOPHIE MUSSARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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