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LOCATION MASCAREIGNES EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953602372 · 953602372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCATION MASCAREIGNES EXPRESS
fr_insee
953602372
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-28
fr_insee
62 BD du Chaudron, Sainte-Clotilde, 97490 Saint-Denis
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BANIAN.MO.1activeCAPZENdissolvedCORE 2dissolvedFONCIERE CASABONAactiveGRAND BOIS 18dissolvedINVESTIS DEFISCALISATION OUTRE MERactiveJIAGdissolvedMARVIC 104dissolvedMARVIC 105dissolvedMARVIC 106dissolvedMARVIC 107dissolvedMARVIC 108dissolvedMARVIC 126dissolvedMARVIC 127dissolvedMARVIC 128dissolvedMARVIC 129dissolvedMARVIC 130dissolvedMARVIC 160dissolvedMARVIC 161dissolvedMARVIC 162dissolved

+159 more

People with significant control

1 people
NameRoleFromSource
Mamy Tiana RAVELONINDRINAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100