DOSSIERS / MAMBO 2
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Company dossier

MAMBO 2

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850817131 · 850817131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAMBO 2
fr_insee
850817131
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-05-15
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5 RUE NEUVE DE MONPLAISIR, 69008 LYON
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68.20B
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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
DOMINIQUE MARCELLE MAURICETTE PALLUELPrésident—France registry
JEAN GUERREROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMBO 156 · 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