DOSSIERS / DAUPHIN DES MASCAREIGNES
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Partnership dossier

DAUPHIN DES MASCAREIGNES

FRANCE · PARTNERSHIP · INCORPORATED 1997-02-13
KYBE ID: FR-410732333 · 410732333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAUPHIN DES MASCAREIGNES
fr_insee
410732333
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-02-13
fr_insee
2023-09-07
fr_insee
3 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_insee
71.2E
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE MARIE BAROCHEdissolvedCLAUDE PERIOUdissolvedGERARD JEAN MARIE DE CUGNAC DAMPIERREdissolvedHOTEL CREOLIAdissolvedINVESTIMO REUNIONdissolvedJANINE DENETdissolvedJEAN CLAUDE MARCEL JOLAINdissolvedJEAN PIERRE FOURTOYdissolvedMASCAREIGNES 98dissolvedMASCAREIGNES 99dissolvedMASCAREIGNES AGREGATSdissolvedMASCAREIGNES AGREGATS INVESTdissolvedMASCAREIGNES AVIATIONdissolvedMASCAREIGNES BEL AIR INVESTdissolvedMASCAREIGNES BIG BAGdissolvedMASCAREIGNES GOUVERNET INVESTdissolvedMASCAREIGNES INVESTIBUS 2dissolvedMASCAREIGNES INVESTIBUS IdissolvedMASCAREIGNES MOKAdissolvedMASCAREIGNES PHENIXdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
AERO FINANCEDirigeant—France registry
HELI REUNIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off