DOSSIERS / MAYFLOWER INVESTMENT S.A.
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MAYFLOWER INVESTMENT S.A.

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898744693 · 898744693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1FinancialsSources

Key facts

dissolved
MAYFLOWER INVESTMENT S.A.
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898744693
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dissolved
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Foreign legal entity
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2021-04-27
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11 AV DE LA PORTE NEUVE, LUXEMBOURG, LUXEMBOURG
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68.32A
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€31,000
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Connections

12 links
Shared operator — likely the same administrator
AL YASSAT S.A.Shared officer / director · 3 share thisEQUINOXE PROPERTIES S.A.Shared officer / director · 3 share thisSCILLA S.A.Shared registered address · 4 share thisAL YASSAT S.A.Shared registered address · 4 share thisSCILLA S.AShared registered address · 4 share thisLARGE VUE MAXILLY SAShared officer / director · 10 share thisSCI CHATEAU DE BAILLONShared officer / director · 10 share thisHAFEEDShared officer / director · 10 share thisSCI EQUINOXEShared officer / director · 10 share thisMAXILLY ESTATE SAShared officer / director · 10 share thisALTANAShared officer / director · 10 share thisSCI ALBATEENShared officer / director · 10 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
HE DR AHMED MUBARAK ALI RASHED ALMAZROUEIDirigeant—France registry
MONDHER SMAALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024€16,625€-47,401€2,540,762—
2023€16,400€-50,575€2,537,681—
2022€16,429€-40,598€2,471,673—
From official financial statements filed with the registry.