DOSSIERS / EXPONENCIEL MAYOTTE
← SearchExport PDF
Company dossier

EXPONENCIEL MAYOTTE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917961567 · 917961567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPONENCIEL MAYOTTE
fr_insee
917961567
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-29
fr_insee
33 R3 CAVANI SUD, 97600 MAMOUDZOU
fr_insee
46.69B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMINE ABOUBACAR BEN ALIDirecteur général délégué—France registry
GREGORY JEAN-DANIEL GUILLOUPrésident du conseil d'administration—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 (EXPONENCIEL · dissolved · name-sim 0.6) — 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