DOSSIERS / CONNECSYS MAYOTTE
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CONNECSYS MAYOTTE

FRANCE · COMPANY · INCORPORATED 2003-03-18
KYBE ID: FR-024082166 · 024082166 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONNECSYS MAYOTTE
fr_insee
024082166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-18
fr_insee
ZI KAWENI, 97600 MAMOUDZOU
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MAHORAISE D'EQUIPEMENT DE BUREAUactiveALIZEdissolvedALUMAYactiveAPM YLANGdissolvedASSOCIATION DE GESTION AGREE POUR LES PROFESSIONS LIBERALES DE MAYOTTEactiveASSOCIATION SPORTIVE DU COLLEGE DE MAJICAVOactiveASSOCIATION SPORTIVE ET CULTURELLE DE L'ELECTRICITE DE MAYOTTEactiveATELIER DE TECHNOLOGIE EN ELECTRICITE ET EN CLIMATISATIONdissolvedAUSTRAL CONSTRUCTIONS OCEAN INDIENdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEactiveAUSTRAL DEVELOPPEMENT MAYOTTEdissolvedAVIMAYdissolvedBANGA CYCLESdissolvedBAOBABdissolvedBATIMENTS INDUSTRIES ET COMMERCESdissolvedBTP-LOCdissolvedCALEDOLAVdissolvedCALICEdissolvedCONCEPTION ET REALISATIONdissolvedCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE MAYOTTEactive

+154 more

People with significant control

2 people
NameRoleFromSource
GILLES ROLAND MARIE BALOUKJYPrésident—France registry
JEAN ALBERT HENRI BALOUKJYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100