DOSSIERS / LE MANDARIN
← SearchExport PDF
Company dossier

LE MANDARIN

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438593469 · 438593469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE MANDARIN
fr_insee
438593469
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-06-14
fr_insee
2008-03-13
fr_insee
12 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BERNARD MICHEL PIERR VALETTEdissolvedCARNOTdissolvedCLOS MARTINETdissolvedDU BOIS JOLIdissolvedGERARD GUERINdissolvedLA VILLA DU PEINTREactiveLECTYS HLDactiveLES VILLAS DE LESPARREdissolvedMARIE LAFARELLEdissolved[ND]dissolvedPAUL ROUSSILLEdissolvedPRTVdissolvedSCCV DU 378 ARISTIDE BRIANDdissolvedSCCV DU CAOUTdissolvedSCCV LE CLOS PICHELEBEdissolvedSCCV LE COUVENTdissolvedSCI 12 COURS DE VERDUNdissolvedSCI BOSSdissolvedSCI DE L'OASISactiveSCI DU 374dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off