DOSSIERS / MAFATE LOC 13
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Partnership dossier

MAFATE LOC 13

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-04
KYBE ID: FR-492554928 · 492554928 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAFATE LOC 13
fr_insee
492554928
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-12-04
fr_insee
1 B IMP DES BANIANS, CHEMIN MARTIN FLACOURT, 97438 SAINTE-MARIE
fr_insee
77.39Z
fr_insee
€10
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.

KARIBU LOC 11dissolvedKARIBU LOC 12dissolvedKARIBU LOC 13dissolvedKARIBU LOC 29dissolvedKARIBU LOC 30dissolvedKARIBU LOC 31dissolvedKARIBU LOC 32dissolvedKARIBU LOC 33dissolvedLES TROIS ROCHESdissolvedMAFATE LOC 12dissolvedMAFATE LOC 14dissolvedMAFATE LOC 15dissolvedNICE 12dissolvedPECHERIE DES ILES DE L'OCEAN INDIENdissolvedQUALI.T.P.dissolvedR'FINANCESdissolvedSCI EUCALYPTUS 1dissolvedSCI LOCA-VILdissolvedSNC JENA LOC 1dissolvedSNC JENA LOC 2dissolved

+39 more

People with significant control

3 people
NameRoleFromSource
SAS PROFILOGEDirigeant—France registry
FIDEMAYPrésident—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif