DOSSIERS / LA MANGOUSTE
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Company dossier

LA MANGOUSTE

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488634221 · 488634221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA MANGOUSTE
fr_insee
488634221
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-15
fr_insee
2020-09-21
fr_insee
13 RUE DE CATALANS, 84000 AVIGNON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GRIFFITHDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

NICOLAS GRIFFITH (officer) matches PEP Nicholas Griffith — Member of the 1614 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS GRIFFITH (officer) matches PEP Nicholas Griffith — Member of the 1601 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off