DOSSIERS / INVESTISSEMENTS ET PRODUCTION DES MASCAREIGNES
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INVESTISSEMENTS ET PRODUCTION DES MASCAREIGNES

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491234365 · 491234365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVESTISSEMENTS ET PRODUCTION DES MASCAREIGNES
fr_insee
491234365
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-04
fr_insee
16 RUE CLAUDE CHAPPE, ZAC 2000, 97420 LE PORT
fr_insee
71.12B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOMactiveALPHA FORMATION INGENIERIE EXPERTISEdissolvedANNE JOELLE RIEUXdissolvedAPOLONIA IMPORTdissolvedBOURBON JET OCEAN INDIENdissolvedBOURBON RAIN WATERdissolvedCCL FORMATIONdissolvedDIMENSION BOIS SARLdissolvedDISTRIBUTION DE PRODUITS INDUSTRIELSdissolvedDRONEPROJECTdissolvedECHAF'O RUNactiveECLADELdissolvedELAactiveENVIRONNEMENT PARTENAIREdissolvedEURL ARCHI.BEdissolvedEURL INTERNATIONAL SAILING FRANCOIS DECOEURdissolvedEVELYNE MARIANNEactiveFLORENCE CAROLINE BORYdissolvedJANNICK SEVETIAN SOCIETEactiveLAURENT DORIAN GLUCKdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
FLORENCE VALET NEE BOUCHARDDirigeant—France registry
PASCAL ROGER MICHEL VALETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100