DOSSIERS / CONCEPT TERRE MAYOTTE SARL
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Company dossier

CONCEPT TERRE MAYOTTE SARL

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753224641 · 753224641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONCEPT TERRE MAYOTTE SARL
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753224641
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dissolved
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Limited liability company (SARL)
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2012-08-17
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KAHANI, 97670 OUANGANI
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41.20A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDUL HAKIM RAMADANIactiveADJIDANE AHMED SAIDdissolvedAHAMADI ABDALLAHdissolvedAHAMADI ZOUMRATIdissolvedAHAMED DJAMALdissolvedAHMED CHAMSIDINEactiveAMINA ABDOU HOUMADIdissolvedANLI ASSANIactiveANLY MADIactiveASSOCIATION DES PARENTS D'ELEVES DE KAHANIactiveASSOCIATION LIL'STYLZactiveASSOCIATION NIA DJEMA DE KAHANIactiveATHOUMANE SAID MOINDJIEactiveATTOUMANE HALIMAdissolvedATTOUMANI COLOactiveBESSOUA ASSANIactiveCHADHULI MADIactiveDARMI IBRAHIMAactiveDHOIFIR OTE PAYETdissolvedDHOIHIRDDINE ANLIdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MARIE PASCALE JULIE LEMARCHANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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