DOSSIERS / SUD NAUTIQUE REUNION
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Company dossier

SUD NAUTIQUE REUNION

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922142856 · 922142856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUD NAUTIQUE REUNION
fr_insee
922142856
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-12
fr_insee
4 RUE CAMILLE FRANCK CADET, 97427 L'ETANG-SALE
fr_insee
77.21Z
fr_insee
€1,000
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 INDIENdissolvedAU CARREFOUR DE L'OCEAN INDIENactiveBISON 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 IMPORTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALEXIS LUDOVIC LEO DRUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100