DOSSIERS / MONGIBEAU
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Company dossier

MONGIBEAU

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951210178 · 951210178 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONGIBEAU
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951210178
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active
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Civil company (professional, SCP)
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2023-04-05
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667 CHE DE MOUREAU lieudit "Mongibeau", 47430 Le Mas-d'Agenais
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01.50Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Karine Valérie ROUXMembre du directoire—France registry
Nathalie Joëlle ROUXMembre du directoire—France registry
Daniel Raymond ROUXPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE MONGIBEAU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100