DOSSIERS / LA MANDARINE
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Company dossier

LA MANDARINE

FRANCE · COMPANY · INCORPORATED 1974-02-28
KYBE ID: FR-300631413 · 300631413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MANDARINE
fr_insee
300631413
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active
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Simplified joint-stock company (SAS)
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1974-02-28
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50 RUE DE LA REPUBLIQUE, 69002 LYON 2E ARRONDISSEMENT
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55.10Z
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3
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€2,556,840
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALP'AZUR GESTIONactiveALP'AZUR HOTELSactiveBLANCHISSERIE DE LA VANOISEactiveBLANCHISSERIE DE LA VANOISEdissolvedCAUSSES ET SAVOIEactiveDUCS 1activeDUCS 2activeDUCS 3activeGROUPE DRODE ET COMPAGNIEactiveHOSTELLERIE LE BAOUactiveHOTEL ATHENAactiveHOTEL BELLECOTEactiveHOTEL DES DUCS DE SAVOIEactiveHOTEL LE SUFFRENactiveHOTEL MONT VALLONactiveLA CAPILLA ONEactiveLA CAPILLA TWOactiveLE BELLECOTEactiveLE DOMAINE DE L'ASTRAGALEactiveSARL HOTEL LE CARLINAdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
Serge Nikolaï VENTRUTODirigeant—France registry
GROUPE DRODE ET COMPAGNIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100