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MASCAREIGNES LOCATIONS

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-529027278 · 529027278 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MASCAREIGNES LOCATIONS
fr_insee
529027278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-30
fr_insee
2023-01-27
fr_insee
21 RUE LUC LORION, 97410 SAINT-PIERRE
fr_insee
77.11A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BERNARD RIVIEREdissolvedAPPART' SOLEILdissolvedAUTO ECOLE NASSIBOU JULIENdissolvedBRUNO JEAN FRANCOIS BOUCHERdissolvedDELPHINE GONCALVES ARAUJOdissolvedDSGdissolvedENCAS 2 PAUSEdissolvedGERARD DANIEL FERREREdissolvedHOME DEPOTdissolvedJIMMY PATRICK PASCAL TARDYdissolvedLA TERANGAdissolvedLAURENT JEAN LEVYdissolvedMARIE FABIENNE VATELdissolved[ND]dissolved[ND]dissolved[ND]activePAUL CHRISTOPHE EXPEDIT DIJOUXdissolvedSAM CONSTRUCTIONdissolvedSCI LES JACARANDASdissolvedSCI PYRAMIDEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DAMIEN NASSIBOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off