DOSSIERS / OFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DU SUD DE MAYOTTE
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Government body dossier

OFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DU SUD DE MAYOTTE

FRANCE · GOVERNMENT BODY · INCORPORATED 2022-10-07
KYBE ID: FR-920093408 · 920093408 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DU SUD DE MAYOTTE
fr_insee
920093408
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2022-10-07
fr_insee
43 RUE MKOUMAFEJOU, 97660 BANDRELE
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

31 people
NameRoleFromSource
ABACHIA HAMADADirigeant—France registry
ABDOU AHAMADADirigeant—France registry
ALI MOUSSA MOUSSA BENDirigeant—France registry
ANDINANI AHAMADADirigeant—France registry
ANDJOUZA M'LADJAODirigeant—France registry
ANTUFATY HAFIDHOUDirigeant—France registry
ASSANI SOUFIANE AYOUBADirigeant—France registry
ATTOUMANI BLACK ABDULLAHDirigeant—France registry
BOINA BOINA SAIDDirigeant—France registry
BOUCHOURANI COLODirigeant—France registry
DAOURINA ZOUHAIRDirigeant—France registry
DJALDI AHAMED OMAR MOUSSADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALI MOUSSA MOUSSA BEN (officer) matches PEP Ali-Moussa Moussa Ben — Q66500964. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100