DOSSIERS / LE MANDARIN
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Company dossier

LE MANDARIN

FRANCE · COMPANY · INCORPORATED 1995-03-13
KYBE ID: FR-400265013 · 400265013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MANDARIN
fr_insee
400265013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-13
fr_insee
9 AV CARNOT, 06500 MENTON
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT LEPETITdissolvedBLMdissolvedCHANTAL EINAUDIactiveCITYA MATAS & LOTTIERdissolvedCITYA PERLE D'AZURactiveCLAUDE LEPETITdissolvedDELPHINE BARNETactiveDOMINIQUE MAURICE FERREIRAactiveETOILE DE NOEactiveFrancois RANDAZZOactiveGILBERTO BERTAdissolvedGILBERT RUFFINOdissolvedHENRI FRANCOdissolvedJOCELYNE GAUTIERactiveJOEL BUREAUdissolvedLA MARQUISETTEdissolvedLIBRE SERVICE CARNOTactiveMURIEL RUFFINOdissolvedODETTE MARIONdissolvedROGER VINCENT JOSEPH BIAMONTIactive

+12 more

People with significant control

1 people
NameRoleFromSource
LANG BUI-THAI LANGAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100