DOSSIERS / CORPORATION MAYOTTE SARL
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Company dossier

CORPORATION MAYOTTE SARL

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880063268 · 880063268 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CORPORATION MAYOTTE SARL
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880063268
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dissolved
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Limited liability company (SARL)
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2020-01-07
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2 CHE DADY MOUDJO, HAMJAGO, 97630 MTSAMBORO
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHOUMANI RAFIONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SERVICE CORPORATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100