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Non-profit dossier

CONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE MAYOTTE

FRANCE · NON-PROFIT · INCORPORATED 2009-02-20
KYBE ID: FR-753486794 · 753486794 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE MAYOTTE

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Registration753486794

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Statusactive

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TypeRegistered association

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Incorporated2009-02-20

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Registered addressZI KAWENI, 97600 MAMOUDZOU

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

AGENCE MAHORAISE D'EQUIPEMENT DE BUREAUactive ALIZEdissolved ALUMAYactive APM YLANGdissolved ASSOCIATION DE GESTION AGREE POUR LES PROFESSIONS LIBERALES DE MAYOTTEactive ASSOCIATION SPORTIVE DU COLLEGE DE MAJICAVOactive ASSOCIATION SPORTIVE ET CULTURELLE DE L'ELECTRICITE DE MAYOTTEactive ATELIER DE TECHNOLOGIE EN ELECTRICITE ET EN CLIMATISATIONdissolved AUSTRAL CONSTRUCTIONS OCEAN INDIENdissolved AUSTRAL DEVELOPPEMENT MAYOTTEactive AUSTRAL DEVELOPPEMENT MAYOTTEdissolved AVIMAYdissolved BANGA CYCLESdissolved BAOBABdissolved BATIMENTS INDUSTRIES ET COMMERCESdissolved BTP-LOCdissolved CALEDOLAVdissolved CALICEdissolved CONCEPTION ET REALISATIONdissolved CONNECSYS MAYOTTEdissolved

+154 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100