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Company dossier

SOC DE MATERIEL DE LA REUNION

FRANCE · COMPANY · INCORPORATED 1995-01-27
KYBE ID: FR-399593821 · 399593821 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOC DE MATERIEL DE LA REUNION

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Registration399593821

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-01-27

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Registered address121 RUE PASTEUR, 97400 SAINT-DENIS

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Industry43.99E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASS ENTREPRENDRE REUNIONactive EMERAUDE SARLdissolved ETABLISSEMENT MEDICALISE POUR HANDICAPESdissolved NILLAMEYOM HOLDINGdissolved PRODUCTION SECOND OEUVRE DE LA REUNIONdissolved SCI N-D-C-Jdissolved SCI VINORAdissolved SERVICES A LA PERSONNE LE MOUTARDIERactive SOCIETE DE GESTION D'ETABLISSEMENT SOCIAUX ET MEDICAUXdissolved

People with significant control

1 people

Name	Role	From	Source
DANY HARRY KARL ANTOINE NILLAMEYOM	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE MATERIEL INDUSTRIEL REUNION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100