DOSSIERS / VOLAY DE MAYOTTE
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Company dossier

VOLAY DE MAYOTTE

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-531530756 · 531530756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOLAY DE MAYOTTE
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531530756
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dissolved
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Limited liability company (SARL)
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2011-05-11
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C/O LA FERME DE KAHANI, 97670 OUANGANI
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01.47Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDALLAH MHAMADIPrésident—France registry
CHAMSIDINE AHMEDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLLAILLES ROYALES DE MAYOTTE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100