DOSSIERS / VOLLAILLES ROYALES DE MAYOTTE
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VOLLAILLES ROYALES DE MAYOTTE

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-848968129 · 848968129 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
VOLLAILLES ROYALES DE MAYOTTE
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848968129
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-17
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KAHANI, 97670 OUANGANI
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10.12Z
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€42,200
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Companies at this address

71 total

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

ABDUL HAKIM RAMADANIactiveADJIDANE AHMED SAIDdissolvedAHAMADI ABDALLAHdissolvedAHAMADI ZOUMRATIdissolvedAHAMED DJAMALdissolvedAHMED CHAMSIDINEactiveAMINA ABDOU HOUMADIdissolvedANLI ASSANIactiveANLY MADIactiveASSOCIATION DES PARENTS D'ELEVES DE KAHANIactiveASSOCIATION LIL'STYLZactiveASSOCIATION NIA DJEMA DE KAHANIactiveATHOUMANE SAID MOINDJIEactiveATTOUMANE HALIMAdissolvedATTOUMANI COLOactiveBESSOUA ASSANIactiveCHADHULI MADIactiveCONCEPT TERRE MAYOTTE SARLdissolvedDARMI IBRAHIMAactiveDHOIFIR OTE PAYETdissolved

+51 more

Connections

5 links
Shared operator — likely the same administrator
COLIBRIShared officer / director · 3 share thisEKWALI COUVOIRShared officer / director · 3 share thisVOLAY DE MAYOTTEShared officer / director · 4 share thisLA FERME DE KAHANIShared officer / director · 4 share thisGROUPEMENT DES AGRICULTEURS MAHORAISShared officer / director · 4 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

2 people
NameRoleFromSource
ANGE MICHEL DUSOMDirecteur général délégué—France registry
AHMED CHAMSIDINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLAY DE MAYOTTE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100