DOSSIERS / MAMBACLEAN
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Company dossier

MAMBACLEAN

FRANCE · COMPANY · INCORPORATED 2024-08-19
KYBE ID: FR-932036932 · 932036932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAMBACLEAN
fr_insee
932036932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-19
fr_insee
1 RUE du Plouich, 93200 Saint-Denis
fr_insee
81.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT PATRICK EBELLE MOTOactiveANAIS ORLANE PASCALE MANDINEactiveANDRE MOULINdissolvedB.K TRANSPORTSactiveBOUBACAR NDIAYEdissolvedBRSdissolvedBRS GROUPEactiveDAVID PEREZdissolvedEASY TRANSPORTdissolvedJEAN LOUIS DEBOVESdissolvedJEAN MARIE MORELdissolvedJEAN PHILIPPE DURANactiveJOSE HERRERA MARTINEZdissolvedJUBERTdissolvedKoudjedji BathilydissolvedLARBI BENSLIMANEdissolvedLINDA HADJADJactiveLOUIS FREULONdissolvedMame Soda DIOUCKactiveMARTINE JEANNE MARIE LEHOUXdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
KOUDJEDJI BATHILYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100