DOSSIERS / MASCAREIGNES INVESTIBUS 2
← SearchExport PDF
Partnership dossier

MASCAREIGNES INVESTIBUS 2

FRANCE · PARTNERSHIP · INCORPORATED 1997-11-27
KYBE ID: FR-414493023 · 414493023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MASCAREIGNES INVESTIBUS 2
fr_insee
414493023
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-11-27
fr_insee
2010-01-05
fr_insee
3 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_insee
77.12Z
fr_insee
€178,975
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 BIG BAGdissolvedMASCAREIGNES GOUVERNET INVESTdissolvedMASCAREIGNES INVESTIBUS IdissolvedMASCAREIGNES MOKAdissolvedMASCAREIGNES PHENIXdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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