DOSSIERS / MONGOO PMF
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MONGOO PMF

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827563230 · 827563230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONGOO PMF
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827563230
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dissolved
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Limited liability company (SARL)
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2017-02-09
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18 AV PIERRE MENDES FRANCE, 18-20, 75013 PARIS
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56.10C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
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 FP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100