DOSSIERS / SNC LES FLORALIES
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Partnership dossier

SNC LES FLORALIES

FRANCE · PARTNERSHIP · INCORPORATED 2006-05-16
KYBE ID: FR-489828244 · 489828244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LES FLORALIES
fr_insee
489828244
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-05-16
fr_insee
ZI DE KAWENI, 97600 MAMOUDZOU
fr_insee
77.39Z
fr_insee
€2,957,304
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION MAHORAISE POUR L'ELIMINATION DES DECHETS DE LA FILIERE AUTOMOTIVEactiveASSOCIATION POUR L'INFORMATION ET LA DEFENSE DES CONSOMMATEURS SALARIAUXactiveCGT EDUC' ACTION MAYOTTEactiveCHRISTIAN DOVINAactiveCOMPAGNIE MAHORAISE DE BOULANGERIEdissolvedCONFEDERATION GENERALE DES TRAVAILLEURS A MAYOTTEactiveMADISdissolvedMAHAMED HOUSSEN RAHILA DAYAactiveMAYOTTE AUTOdissolvedNASSIBOU FORMATION MAYOTTEdissolved[ND]dissolved[ND]dissolvedSCI DU CENTREdissolvedSCI KAWENIdissolvedSCI LA BUSEdissolvedSCI MANEK - MAYOTTEdissolvedSCI MAYOTTE RAVATE IMMOBILIERdissolvedSCI SALMAdissolvedWIN.ER MAYOTTE 2000dissolvedZEN -EATdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
KAIZ HASSAN MAMODALYMembre du directoire—France registry
RESIDENCE MAHARAJAH SARLMembre du directoire—France registry
SOMACOMembre du directoire—France registry
AZIZ AKBARALYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100