DOSSIERS / MASCAREIGNES BIG BAG
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Partnership dossier

MASCAREIGNES BIG BAG

FRANCE · PARTNERSHIP · INCORPORATED 1997-11-03
KYBE ID: FR-414203885 · 414203885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MASCAREIGNES BIG BAG
fr_insee
414203885
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-11-03
fr_insee
2023-10-16
fr_insee
3 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_insee
71.3G
fr_insee
€437,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

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

+16 more

People with significant control

11 people
NameRoleFromSource
SOFIGESTAdministrateur—France registry
ADRIANUS EURLDirigeant—France registry
BOURGET INVESTISSEMENTS EURLDirigeant—France registry
CYBERPAY EURLDirigeant—France registry
ELAJUBA EURLDirigeant—France registry
GLOBETROTDirigeant—France registry
INVESTISSEMENTS L'ORIGINAL EURLDirigeant—France registry
KYNVER EURLDirigeant—France registry
MONTMORENCY INVESTISSEMENTDirigeant—France registry
PAJUCO EURLDirigeant—France registry
SRMI INVESTISSEMENTSDirigeant—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