DOSSIERS / MNGN.R
← SearchExport PDF
Company dossier

MNGN.R

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820591709 · 820591709 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MNGN.R
fr_insee
820591709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-30
fr_insee
13 AV DE LA BOURDONNAIS, 13-15, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,602,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY OtayekDirigeant—France registry
MAYSSA OtayekDirigeant—France registry
NADA AsfarDirigeant—France registry
NICOLAS OtayekDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MNGN.L · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100