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Company dossier

MAYOTTE IMPEX

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820221414 · 820221414 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAYOTTE IMPEX

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Registration820221414

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-05-11

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Dissolved2020-12-29

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Registered address2 RUE LUCIE GUIMET, 69250 NEUVILLE-SUR-SAONE

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Industry46.90Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACANTHEdissolved A.P. NETTOYAGEdissolved BALLIMPEXdissolved CIRIMPEXdissolved EGLIMPEXdissolved EMA PROTECHactive FLICA IMPEXdissolved GALAXIE IMPEXdissolved GERARD GEOFFRAYdissolved GYPSE IMPEXdissolved HYMIMPEXdissolved IBA IMPEXdissolved ILLIAT IMPEXdissolved ISIS IMPEXdissolved JEZABEL IMPEXdissolved JUAN LUIS LARAdissolved KIRO IMPEXdissolved LAYLA IMPEXdissolved L'ESTAMPILLE G.dissolved LOUTRAKI IMPEXdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
BERTRAND MENUT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2016-05-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100

Insolvency timeline

1 events

2020-12-29Dissolved / struck off