DOSSIERS / CONSEIL ET AUDIT MAYOTTE OCEAN INDIEN
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Company dossier

CONSEIL ET AUDIT MAYOTTE OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-024057572 · 024057572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL ET AUDIT MAYOTTE OCEAN INDIEN
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024057572
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dissolved
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Limited liability company (SARL)
fr_insee
2000-01-13
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ZI KAWENI, IMMEUBLE MEGA, 97600 MAMOUDZOU
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AL KALFANEPrésident—France registry
MO MAXIME KALFANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100