DOSSIERS / LES TILLEULS DE MANDEL
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Company dossier

LES TILLEULS DE MANDEL

FRANCE · COMPANY · INCORPORATED 2004-08-06
KYBE ID: FR-418471710 · 418471710 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TILLEULS DE MANDEL
fr_insee
418471710
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dissolved
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Civil company
fr_insee
2004-08-06
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3 RUE JEAN MICHELIN, 63170 PERIGNAT-LES-SARLIEVE
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL PAUL DERICHEBOURGMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE HEBSONMembre du directoire—France registry
PATRICIA GABRIELLE LOUISE MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CEDRES DE MANDEL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100