DOSSIERS / MANGO III
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Partnership dossier

MANGO III

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-08
KYBE ID: FR-509025284 · 509025284 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MANGO III
fr_insee
509025284
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-08
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78 RES MARINA PIEDS DANS L EAU, 97110 POINTE A PITRE
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50.10Z
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€233,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AUDE OLIVIA ANNE CASSANDRA ARTAUDDirigeant—France registry
BEATRICE HUGUETTE AMELIE BARBAUXDirigeant—France registry
CATHERINE RENEE MARIE PAULE ASQUIERDirigeant—France registry
CHRISTOPHE JACQUES DURANDDirigeant—France registry
ILES D'ORDirigeant—France registry
PATRICK ANGEL ROBERT FOURQUETDirigeant—France registry
PHILIPPE SEBOUNDirigeant—France registry
ANNE MARIE BOUTHIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANGO II · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100