DOSSIERS / MANGAT
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Company dossier

MANGAT

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810755082 · 810755082 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
MANGAT
fr_insee
810755082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-09
fr_insee
2021-12-31
fr_insee
4 B RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ALIPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-10

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED ALI (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off