DOSSIERS / MONGOO FP
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Company dossier

MONGOO FP

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820132207 · 820132207 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MONGOO FP
fr_insee
820132207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-06
fr_insee
54 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
56.10C
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID KHELASSIdissolvedAME ART CORDESdissolvedAURELIEN STEPHANE DAVID AMIOTdissolvedCIRCLAactiveCLAUDE HOUDELETdissolvedDESPERRIERS ADVISORY SASactiveDYLAN MERIGAUDactiveFRANCIS CONTEdissolvedJACQUES VENDELdissolvedJEAN CLAUDE FOURNIERdissolvedLIGHT BERMUDA INVESTdissolvedLIMAME GHASSENEactiveMARGHERITA BASSOdissolved[ND]active[ND]active[ND]dissolvedNOVETTINO POISSONNIEREdissolvedPATRICK THINETdissolvedSOC COURTAGE BOULET FOURNIER77activeSOCIETE DES DEUX PORTESactive

+3 more

People with significant control

2 people
NameRoleFromSource
OLIVIER WeissPrésident—France registry
PIERRE-YVES Le BouderPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONGOO PMF · dissolved · name-sim 0.5) — 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