DOSSIERS / MC DELTA T REUNION
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Company dossier

MC DELTA T REUNION

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-797875986 · 797875986 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
MC DELTA T REUNION
fr_insee
797875986
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-29
fr_insee
14 RUE PASTEUR, 97400 SAINT-DENIS
fr_insee
43.22B
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0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

3D AMENAGEMENTSactive3D-RAMactiveAGENCE DIGITALE IROKOdissolvedAGGANOactiveAMBDILHAFART MAVOUNAactiveAMP RUNactiveAnthony LARAVINEactiveAntoine Jonathan METROactiveANYLITICSdissolvedART DECO EVENT CONCEPTdissolvedAS-RUN SECURITEactiveASSURALIactiveAUCELSactiveBAHENIdissolvedBATISSEUR DE SOLIDARITEactiveBECHNARAMAactiveBELLISA GROUPactiveBFLOWERdissolvedBODHINESSdissolvedC2Mdissolved

+106 more

People with significant control

2 people
NameRoleFromSource
JOEL EXPEDIT CADETPrésident—France registry
Rachida DAHAOUIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire