CONTROLE BALANCES OCEAN INDIEN (CONTROLE BALANCES OCEAN INDIEN) (CBOI)
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
CONTROLLO SALDI OCEAN INDIEN (CONTROLO SALDI OCEAN INDIEN) (CBOI). Produttore registrato in YT (APE 33.12Z).
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Manufacturer (manufacturing registered as the company's activity in the state register; production site not independently confirmed); the register records manufacturing as the company's declared activity (33.12Z: 33.12Z), a declaration to the register, not an observation of a working plant
- Location
- Koungou, Mayotte
- Founded
- 2022 (matches the state register)
- Categories
- Macchinari industriali
Listed in a source registry
France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)
What is established and what is not
No researcher review has been written for this company yet. 5 official records from 3 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-24. OpenSanctions
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-24. OpenSanctions
- registry-activity (record type: registry-activity) [official record; status green] Activity code in the state register: NAF 33.12Z. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-09-07. France INSEE Sirene state register (data.gouv.fr bulk file)
- On the company register (record type: registered-since) [official record; status green] On the company register since 2022. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2026-08-01. INSEE SIRENE (Registre national des entreprises)
- Street address on file in the state register (record type: registered-establishment) [official record; status green] The place of business the company itself declared when it registered. The register records the declaration; it does not inspect the site or show that anything is made there. effective since 2026-08-01. INSEE SIRENE (Registre national des entreprises)
- Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-09-07. France INSEE Sirene state register (data.gouv.fr bulk file)
- Registered business units on file (record type: registered-units) [official record; status green] 2 active business units of 2 on the register, 2 with a manufacturing activity code. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)
Registered business units
2 active and 0 closed units in INSEE Sirene (StockEtablissement); 2 active units carry a manufacturing activity code (section C of the activity classification). The activity code is what the register records for each site, not a finding that goods are made there.
- KANGANI 28 RUE PENTAGONE 97600 KOUNGOU: SIRET 91047555700013, active, head office, manufacturing activity code 33.12Z (Réparation de machines et équipements mécaniques), opened 2022-03-01. INSEE Sirene (StockEtablissement)
- PLAGE DU PENDU 1 RUE HAMAHA 97600 MAMOUDZOU: SIRET 91047555700021, active, manufacturing activity code 33.12Z (Réparation de machines et équipements mécaniques), opened 2022-09-01. INSEE Sirene (StockEtablissement)
Relationships
3 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Recorded in a source
- 28 RUE PENTAGONE 97600 KOUNGOU: Site named in the record. INSEE SIRENE (Registre national des entreprises)
Import rules for these goods
Product-specific import rules not established for the catalog category Macchinari industriali: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.