DOSSIERS / MAMBO
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Company dossier

MAMBO

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-484948708 · 484948708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAMBO
fr_insee
484948708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-22
fr_insee
6 RUE JEAN CARRIES, 75007 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORAILDirigeant—France registry
OLIVIER DufourDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Dufour (officer) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100