DOSSIERS / MANGLA
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Company dossier

MANGLA

FRANCE · COMPANY · INCORPORATED 2008-11-10
KYBE ID: FR-508862919 · 508862919 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MANGLA
fr_insee
508862919
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active
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Limited liability company (SARL)
fr_insee
2008-11-10
fr_insee
35 BD LEFEBVRE, 75015 PARIS
fr_insee
56.10A
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0
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€3,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
360 PHOTOBOOTH LOCATIONactiveC D IMMOdissolvedCYRIL JEAN ANDRE MORANAdissolvedFERNANDINA RODRIGUES SOARESactiveFRANCOIS BLANCHARDdissolvedHONG TAI TRANactiveJEAN TARDIEUXdissolvedJOAO CARLOS RODRIGUESdissolvedMARC BASSILactiveMARTA MOREIRASdissolvedNADINE MARTINdissolved[ND]active[ND]active[ND]active[ND]dissolvedPASCAL MAURICE ROGERdissolvedPATRICE JEAN MARIE ANTIERactiveRICARDO JORGE SOARES FERREIRAdissolvedSUELLEN MUNIZ COELHOactiveTHEY ARE THE FUTUREactive

+4 more

People with significant control

2 people
NameRoleFromSource
Fida HUSSAINPrésident—France registry
UBEADE KHIZARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Fida HUSSAIN (officer) matches PEP Fida Hussein — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100