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Company dossier

MANDARIN GARIBALDI

FRANCE · COMPANY · INCORPORATED 1992-11-01
KYBE ID: FR-389139130 · 389139130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANDARIN GARIBALDI

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Registration389139130

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1992-11-01

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Registered address10 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE

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Industry55.3B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELOUAHAB LAHMARdissolved AZIZ KEMIHAactive AZIZ MANSERIdissolved CHANTAL HENRIETTE ROSE TRITTOLENOactive CLAUDE MARIE VINCENTdissolved EKATIERINA FUERTES RIVEROactive ELITEactive FREDERIC YOUSFIactive JIA ZHONG HUANGdissolved KIESSE MATUSUdissolved KOMI SARLdissolved LARA RESTAURANTactive LE PALAIS DE SAINT OUENdissolved LOIC DARQUESdissolved LUANA FILIPA MARTINS ANTUNESdissolved LUC JEAN PIERRE THIBAUDATdissolved LY VY HEdissolved MIKEYdissolved MING SINGdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100