DOSSIERS / CONNECTIS MAYOTTE 2012
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Partnership dossier

CONNECTIS MAYOTTE 2012

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-28
KYBE ID: FR-791954100 · 791954100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CONNECTIS MAYOTTE 2012
fr_insee
791954100
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-03-28
fr_insee
LOT LES 3 VALLEES, 1 IMMEUBLE LE JACARANDA, 97600 MAMOUDZOU
fr_insee
77.39Z
fr_insee
€234,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CONNECTIS MAYOTTE 2012fr_insee · 793062746 · active

Connections

14 links
Shared operator — likely the same administrator
BIOTROALEN SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE BIOLOGISTE MEDICALShared officer / director · 2 share thisRN INVESTShared officer / director · 2 share thisLES ORCHIDEESShared officer / director · 3 share thisUNIVERS CARRELAGEShared officer / director · 3 share thisVAFShared officer / director · 3 share thisSCI MAURIMAYShared officer / director · 3 share thisSOMIVAShared officer / director · 5 share thisMARILL MAYOTTE SERVICEShared officer / director · 5 share thisSCI NAOIOUIShared officer / director · 5 share thisPUMAShared officer / director · 5 share thisLAGON LOCATIONShared officer / director · 5 share thisSOLEIL LEVANT APPART-HOTELShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE D.I.M.OI (DEVELOPPEMENT IMMOBILIER OCEAN INDIEN)Shared officer / director · 5 share thisCET MAYOTTEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
ALIMASAKNOU ASSANALYDirigeant—France registry
AL KALFANEDirigeant—France registry
CYRIL HOLVECKDirigeant—France registry
DIDIER TROALENDirigeant—France registry
ERIC ROUGETDirigeant—France registry
FRANCOISE MARTINDirigeant—France registry
HERVE DURANDDirigeant—France registry
MOHAMED NAOIOUIDirigeant—France registry
MOONIR KAREEMANDirigeant—France registry
ROSELINE NICOLASDirigeant—France registry
YVES VINETDirigeant—France registry
YANNICK JULIO FRANCIS GASTON MELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100