DOSSIERS / MANDALA
← SearchExport PDF
Company dossier

MANDALA

FRANCE · COMPANY · INCORPORATED 2001-06-11
KYBE ID: FR-438052052 · 438052052 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MANDALA
fr_insee
438052052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-11
fr_insee
36 AV DU GENERAL LECLERC, 45800 SAINT-JEAN-DE-BRAYE
fr_insee
68.32A
fr_insee
€97,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LISANOShared officer / director · 2 share thisCOYSEVOXShared officer / director · 8 share thisCOYSEVOX PROPERTY SERVICESShared officer / director · 8 share thisCOYSEVOX ACTISYNDICShared officer / director · 8 share thisCOYSEVOX & ASSOCIESShared officer / director · 8 share thisCABINET PONCELET ET COMPAGNIEShared officer / director · 8 share thisABH FI.Shared officer / director · 8 share thisHOLDING COYSEVOXShared officer / director · 8 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
EMMANUEL CHARPENTIER DE COYSEVOXDirecteur—France registry
NOELLE DUMONTDirecteur—France registry
BEATRIX CHARPENTIER DE COYSEVOXMembre du directoire—France registry
MATTHIEU CHARPENTIER DE COYSEVOXMembre du directoire—France registry
RAPHAELE CHARPENTIER DE COYSEVOXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100