DOSSIERS / LA CAVE DE TOURTOULEN
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Company dossier

LA CAVE DE TOURTOULEN

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-435102298 · 435102298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LA CAVE DE TOURTOULEN
fr_insee
435102298
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-30
fr_insee
RTE DE SALIN DE GIRAUD, ARLES, 13129 ARLES
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68.20A
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€900
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Connections

7 links
Shared operator — likely the same administrator
SICA CAMARGUE CEREALESShared officer / director · 4 share thisEARL SYLVAINShared officer / director · 4 share thisGFA DE TOURTOULENShared officer / director · 4 share thisSAUPHARM INVESTISSEMENTSShared officer / director · 5 share thisSA LES SILOS DE TOURTOULENShared officer / director · 5 share thisCHATEAU BRUNETShared officer / director · 5 share thisSC DU BOIS D ESTAINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
SYLVAIN MANDROLINIDirecteur—France registry
CHRISTINE MANDROLINIMembre du directoire—France registry
FLORIAN LACROTTEMembre du directoire—France registry
HELENE MANDROLINIMembre du directoire—France registry
MARIE-CLAIRE MANDROLINIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE TOURTOULEN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100