DOSSIERS / CONSTRUCTION MAISON RENOVATION OCEAN INDIEN
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Company dossier

CONSTRUCTION MAISON RENOVATION OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-842350126 · 842350126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCTION MAISON RENOVATION OCEAN INDIEN
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842350126
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-13
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4 RUE CAMILLE FRANCK CADET, ZIE LES SABLES, 97427 L'ETANG-SALE
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43.99C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AMENAGEMENTactive3.T.Idissolved4EPUBdissolved4REALIZEdissolvedABORA DEVELOPPEMENTdissolvedACC-SYSTEMdissolvedACROPROdissolvedAGARTHA SARLactiveALEXANDRE CORENTIN STAVELOTdissolvedALTEA INGENIERIEdissolvedALTEC-PRODactiveAMENAGEMENT RENOVATION TERRASSEMENTdissolvedAMIANTE INGENIERIE REUNIONdissolvedAML SPARTAN SECURITEactiveANDRE-MAURICE ANDRE -MAURICE PEIGNEdissolvedANGELO CARMINE BENOIT NIGROdissolvedANTENN'ILE CANAL LA BOUTIQUEdissolvedAPOLONIAactiveARRCdissolvedARTIST MUNDIdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
YVES JULES OUGOUROUSSIVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100