DOSSIERS / LES MANGUIERS
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Company dossier

LES MANGUIERS

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807846258 · 807846258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES MANGUIERS
fr_insee
807846258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-25
fr_insee
2022-02-22
fr_insee
29 RUE YOURI GAGARINE, CENTRE D'AFFAIRES HELIOS, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACE EXPERT OIactiveACE PARTENAIRESdissolvedALIZE COURTAGE ASSURANCESdissolvedAUDIT ET CONSEILS AUX ENTREPRISESdissolvedAVENIR HOLDINGactiveBHIMA OILdissolvedCERAMICA ITALIANAdissolvedCLARAdissolvedFLY LOCATION O.I.activeHOLDING DES MASCAREIGNESdissolvedL'ART'EdissolvedMC CORMICK REUNION S.A.SdissolvedNATHALIE GERARDactive[ND]dissolvedOBKdissolvedPALM NEGOCEdissolvedPETRO RUN MALARTICactiveSCI LES PETITS OISEAUXdissolvedSOGESTdissolvedVIRTUAL EXPERIENCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NATHALIE MARIE ANNE DUMESGNIL D'ENGENTEDirigeant—France registry
SEBASTIEN FERNAND DUMESGNIL D'ENGENTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off