DOSSIERS / MANDALAU
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Company dossier

MANDALAU

FRANCE · COMPANY · INCORPORATED 1995-03-17
KYBE ID: FR-400337952 · 400337952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANDALAU
fr_insee
400337952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-17
fr_insee
11 RUE MASPERO, 75016 PARIS
fr_insee
68.20A
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€4,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA SmadjaDirigeant—France registry
THIERRY SmadjaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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