DOSSIERS / MAMBO 156
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Company dossier

MAMBO 156

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-900013541 · 900013541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAMBO 156
fr_insee
900013541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-02
fr_insee
5 RUE NEUVE DE MONPLAISIR, 69008 LYON
fr_insee
68.20A
fr_insee
€2,500
fr_insee

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 2 · 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