DOSSIERS / RESEAUX AMENAGEMENT TRAVAUX PAYSAGERS OCEAN INDIEN
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Company dossier

RESEAUX AMENAGEMENT TRAVAUX PAYSAGERS OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901977702 · 901977702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESEAUX AMENAGEMENT TRAVAUX PAYSAGERS OCEAN INDIEN
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901977702
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dissolved
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Limited liability company (SARL)
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2021-08-02
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IMP MAHARADJA, CENTRE D'AFFAIRES DE MAYOTTE ZI KAWENI, 97600 MAMOUDZOU
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41.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOEL CHRISTIAN CADIVELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESEAUX AMENAGEMENT TRAVAUX PAYSAGERS OCEAN INDIEN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100