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Company dossier

MANGAL

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848389607 · 848389607 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameMANGAL

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Registration848389607

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-28

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Registered address126 RTE DES ROMAINS, 67200 STRASBOURG

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED HAOUASdissolved AZRAactive CANER S.A.Sdissolved ELBISTANdissolved ELIEactive GANDJAHdissolved HATICE UZUNdissolved LE BEAULIEUdissolved MARIE ODILE LANGdissolved MOHA L'KHOUYANIdissolved MOHAMED RACHIDIdissolved [ND]dissolved OCAKBASIdissolved PHOENICIAdissolved PIZZERIA MEDITERRANEOdissolved PMU DES ROMAINSdissolved PRO-DOY S.A.S.dissolved RABAH BOUGLOUFdissolved SCI TASdissolved TAM TATdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MAHMUT OZDEMIR	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MAHMUT OZDEMIR (officer) matches PEP Mahmut Özdemir — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAHMUT OZDEMIR (officer) matches PEP Mahmut Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100