DOSSIERS / CONSEILS ETUDES GESTIONS IMPORTATIONS SERVICES
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CONSEILS ETUDES GESTIONS IMPORTATIONS SERVICES

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751331794 · 751331794 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEILS ETUDES GESTIONS IMPORTATIONS SERVICES
fr_insee
751331794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-22
fr_insee
2022-04-01
fr_insee
14 RUE DE LA GUADELOUPE, ZAC FOUCHEROLLES, 97490 SAINT-DENIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADHEO SERVICES LA REUNIONdissolvedAGEDISdissolvedAXIS MEDIAdissolvedBOURBON ELECTROMENAGERdissolvedCHARYANA REUNIONdissolvedCOCO RUNdissolvedCOORDINATION TRAVAUX PUBLICS REUNION COTRAP.REUNIONdissolvedDOMEN 1dissolvedDSPEC AUTOMOBILESactiveFILAOS RESTAURATIONdissolvedHAGGAI CONSEIL OCEAN INDIENdissolvedHELIOS FORMATIONdissolvedID.MEDdissolvedLA FORCE COMMERCIALE D'IMPORT-EXPORTdissolvedLASEIRdissolvedLOGIMA REUNION SASdissolvedMETAL RIDEAUX CONTROLEactiveMILLE ET UN MARIAGESdissolvedMOBICAMdissolvedMP SYNERGIEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS MOUTOUSSAMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 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