DOSSIERS / LE DOMAINE DES MASCAREIGNES
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Company dossier

LE DOMAINE DES MASCAREIGNES

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-798678884 · 798678884 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DOMAINE DES MASCAREIGNES
fr_insee
798678884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-08
fr_insee
190 RUE DES DEUX CANONS, IMMEUBLE FUTURA, 97490 SAINT-DENIS
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAVANDdissolvedAGENCE MATRIMONIALE REUNION EURLdissolvedALOGIAdissolvedAPAVOU HOTELSdissolvedARIDIAdissolvedASSISTANCE COORDINATRICE MEDIATION REUNIONdissolvedBATILOGIAdissolvedBATIPROdissolvedBATIPRO DEVELOPPEMENTdissolvedBATIPRO LOGEMENTS INTERMEDIAIRESdissolvedBATIPRO PROMOTIONdissolvedCIRS CABINET D'INGENIERIE ET DE RECHERCHES STRATEGIQUESdissolvedCRENOLINEdissolvedDOM ENTREPRISE BATIMENTdissolvedFLEUR DE CANNEdissolvedFORCE ECOLOGIE ENVIRONNEMENTdissolvedGEST OIdissolvedGROUPE ALLIANCEdissolvedHOLIDAYS DOMdissolvedHYDRAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SAS ALIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

6 events
Autre jugement prononçant
Autre jugement prononçant
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Autre jugement prononçant
Jugement de clôture pour extinction du passif