DOSSIERS / AU CARREFOUR DE L'OCEAN INDIEN
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Non-profit dossier

AU CARREFOUR DE L'OCEAN INDIEN

FRANCE · NON-PROFIT · INCORPORATED 2020-07-22
KYBE ID: FR-888766201 · 888766201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AU CARREFOUR DE L'OCEAN INDIEN
fr_insee
888766201
fr_insee
active
fr_insee
Registered association
fr_insee
2020-07-22
fr_insee
4 RUE CAMILLE FRANCK CADET, 97427 L'ETANG-SALE
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2D COMPETITIONactiveAGRI APPRENTISSAGEactiveAHMED ZAFIMAMY HOBAYAactiveALDISdissolvedAMENAGEMENT RENOVATION CONSTRUCTION OCEAN INDIENdissolvedBISON DISTRIBUTIONdissolvedBOURBON FORMATIONS AVENIRdissolvedCORINNE JOCELYNE SUZANNE DENISE HAMONdissolvedECOLE DE THERAPIE MANUELLE DE L'OCEAN INDIEN (ETMOI)dissolvedECSPOdissolvedENERGY FLUIDE OCEAN INDIENdissolvedEU2dissolvedIMOdissolvedJ.E CONSEILSdissolvedJULIEN ROSEEdissolvedkevin jean OtelloactiveLA CORDEEactiveLAZARTdissolvedMAD IMPORTdissolvedMASCAREIGNES TELECOMactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100