DOSSIERS / SCEA MANGO
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SCEA MANGO

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-951869296 · 951869296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCEA MANGO
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951869296
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active
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Civil company (professional, SCP)
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2023-05-04
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DE CORBARA, 20220 L'Île-Rousse
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01.61Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI CLEMENCEAUShared officer / director · 5 share thisSARL MATEShared officer / director · 5 share thisSAS TOMARICHLOShared officer / director · 5 share thisSCI FRANCISShared officer / director · 5 share thisSUD TRADING COMPANYShared officer / director · 10 share thisSCI DE L'HOTANShared officer / director · 10 share thisTEURShared officer / director · 10 share thisSARL NICKY P BARBARA BOUTIQUEShared officer / director · 10 share thisTEZEKDJIAN HERNANDEZ DUPUY CIEShared officer / director · 10 share thisSCI CORBARAShared officer / director · 10 share thisCATARELLEShared officer / director · 10 share thisSCI HORPAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SUD TRADING COMPANYMembre du directoire—France registry
TELUMembre du directoire—France registry
ANTOINE LUIGGIPrésident—France registry
CLAUDE TEZEKDJIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100