DOSSIERS / MAYOTTE 7
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Company dossier

MAYOTTE 7

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-437757461 · 437757461 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 51Risk signals 5InsolvencySources

Key facts

dissolved
MAYOTTE 7
fr_insee
437757461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-10
fr_insee
2022-10-08
fr_insee
90 ESP DU GENERAL DE GAULLE, COEUR DEFENSE IMMEUBLE I D, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€2,999,755
fr_insee

Connections

51 links
Shared operator — likely the same administrator
SFRH MARKETING ET GESTION SUDShared officer / director · 2 share thisMA FEFFER CONSEILSShared officer / director · 2 share thisSCI ASE 5Shared officer / director · 2 share thisSOCIETE DE GESTION DU PATRIMOINEShared officer / director · 2 share thisSNC EAU DE CALEDONIEShared officer / director · 3 share thisGM INVESTShared officer / director · 3 share thisSCI RELAIS DES ILESShared officer / director · 3 share thisHARBOUR CONSEILSShared officer / director · 3 share thisSCI LA TOUR D'ARGANShared officer / director · 4 share thisSOCIETE CIVILE FRANCOIS LANNOYShared officer / director · 4 share thisALARMTECShared officer / director · 4 share thisBOULANGERIE FRANCOISShared officer / director · 4 share thisPROVENCE ALPES CORSEShared officer / director · 4 share thisPROVIMShared officer / director · 4 share this94 LAFAYETTE PIUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 51 — full graph via /v1/entities/FR-437757461/network.

People with significant control

33 people
NameRoleFromSource
EDF Energies NouvellesDirecteur—France registry
BERNARD DE CREVOISIER D'HURBACHEDirigeant—France registry
BRUNO THIBAUDEAUDirigeant—France registry
CHARLES DEHELLYDirigeant—France registry
CLAUDE PICOTDirigeant—France registry
DENIS RANQUEDirigeant—France registry
EDF EN FranceDirigeant—France registry
⚠ EMILE FRANCOISDirigeant—France registry
FRANCOIS GUINOTDirigeant—France registry
GEORGES MOULISDirigeant—France registry
GERARD KOCHDirigeant—France registry
GILLES PELISSONDirigeant—France registry
GISELE CHARRINDirigeant—France registry
JEAN-CLAUDE GEORGES-FRANCOISDirigeant—France registry
JEAN MARC BRUELDirigeant—France registry
JEAN-PIERRE KROLLDirigeant—France registry
JEAN PIERRE MASSON BACHASSON DE MONTALIVETDirigeant—France registry
MARC-ANDRE FEFFERDirigeant—France registry
MARC SZULEWICZDirigeant—France registry
MARIE DE LA FOUCHARDIEREDirigeant—France registry
MICHEL BOURBONDirigeant—France registry
⚠ PATRICK LUCASDirigeant—France registry
PATRICK MORLETDirigeant—France registry
PHILIPPE PASCALDirigeant—France registry
PIERRE GODEDirigeant—France registry
PIERRE MORINDirigeant—France registry
PIERRE-NOEL BLAYAUDirigeant—France registry
RICHARD LE NORMANDDirigeant—France registry
SERGE RAVAILHEDirigeant—France registry
SOLANGE BITTONDirigeant—France registry
SVEN BOINETDirigeant—France registry
THIERRY GUILLOT-SESTIERDirigeant—France registry
⚠ YVES MARTINDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMILE FRANCOIS (officer) matches PEP Émile François — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LUCAS (officer) matches PEP Patrick Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off