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Company dossier

BATIMENT DES MASCAREIGNES

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-451583868 · 451583868 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT DES MASCAREIGNES
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451583868
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dissolved
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Limited liability company (SARL)
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2004-02-18
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94 RTE DE CAMBAIE, 97460 SAINT-PAUL
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43.12A
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€20,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BERNARD FERNAND ROMEDERPrésident—France registry
XAVIER MARC REINESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances