DOSSIERS / AUDIT ANALYSES ASSOCIES MAYOTTE
← SearchExport PDF
Company dossier

AUDIT ANALYSES ASSOCIES MAYOTTE

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-024075160 · 024075160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AUDIT ANALYSES ASSOCIES MAYOTTE
fr_insee
024075160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-28
fr_insee
BATIMENT ARCHIPEL, ZI KAWENI, 97600 MAMOUDZOU
fr_insee
69.20Z
fr_insee
€8,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GC EXPORTShared registered address · 2 share thisSCEA CLICShared officer / director · 5 share thisSCI MATICShared officer / director · 5 share thisSCI LA BUSEShared officer / director · 5 share thisSCI CLICShared officer / director · 5 share thisAUDIT ANALYSES ASSOCIES CARREShared officer / director · 11 share this3 A OVERSEASShared officer / director · 11 share this3 A CONSEILShared officer / director · 11 share thisCOMMISSARIAT ET AUDIT-3AShared officer / director · 11 share thisCAJUMAShared officer / director · 11 share thisAUDIT ANALYSES ET ASSOCIES LA REUNIONShared officer / director · 11 share this3 A OCEAN INDIENShared officer / director · 11 share thisSCI MON BUREAU PROPERTYShared officer / director · 11 share thisSILMARILShared officer / director · 11 share thisSALARIUMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DJOUMOI RAMIAPrésident—France registry
HERVE GILLES MAXIME CHARLANESPrésident—France registry
ISABELLE CHEVREUILPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT ANALYSES ASSOCIES CARRE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100