DOSSIERS / NASSIBOU FORMATION MAYOTTE
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Company dossier

NASSIBOU FORMATION MAYOTTE

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-066308552 · 066308552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NASSIBOU FORMATION MAYOTTE
fr_insee
066308552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-24
fr_insee
ZI DE KAWENI, 97600 MAMOUDZOU
fr_insee
85.53Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION MAHORAISE POUR L'ELIMINATION DES DECHETS DE LA FILIERE AUTOMOTIVEactiveASSOCIATION POUR L'INFORMATION ET LA DEFENSE DES CONSOMMATEURS SALARIAUXactiveCGT EDUC' ACTION MAYOTTEactiveCHRISTIAN DOVINAactiveCOMPAGNIE MAHORAISE DE BOULANGERIEdissolvedCONFEDERATION GENERALE DES TRAVAILLEURS A MAYOTTEactiveMADISdissolvedMAHAMED HOUSSEN RAHILA DAYAactiveMAYOTTE AUTOdissolved[ND]dissolved[ND]dissolvedSCI DU CENTREdissolvedSCI KAWENIdissolvedSCI LA BUSEdissolvedSCI MANEK - MAYOTTEdissolvedSCI MAYOTTE RAVATE IMMOBILIERdissolvedSCI SALMAdissolvedSNC LES FLORALIESdissolvedWIN.ER MAYOTTE 2000dissolvedZEN -EATdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JOEL PATRICK NASSIBOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NASSIBOU FORMATION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100