DOSSIERS / FINANCIERE MANGOUSTINE
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Company dossier

FINANCIERE MANGOUSTINE

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-443780150 · 443780150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MANGOUSTINE
fr_insee
443780150
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-08
fr_insee
61 AV DES COURLIS, 78110 LE VESINET
fr_insee
64.30Z
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL COHENDirecteur—France registry
JEREMY COHENDirigeant—France registry
JULES COHENDirigeant—France registry
SALOME COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100