DOSSIERS / MANTRA INVESTMENT PARTNERS
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Company dossier

MANTRA INVESTMENT PARTNERS

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498237320 · 498237320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANTRA INVESTMENT PARTNERS
fr_insee
498237320
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-29
fr_insee
147 AV DE MALAKOFF, 75016 PARIS
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66.30Z
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6
fr_insee
€56,060
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D SOFTdissolvedAIME BERCHEdissolvedAMELIE TREVOUXdissolvedANGELALIGN FRANCE TECHNOLOGYactiveANNE MARIE CHAUSSADEactiveANNIE PAPAZIANdissolvedAURELIE CICHOZdissolvedCELINE ELISABETH LESBURGUERESactiveCHRISTIAN LOUIS RENE BOSTactiveDANIEL MAALOUFdissolvedDGA PLATFORMdissolvedEDOUARD KELIDJIANdissolvedESTELLE CREVEAUdissolvedFRANCK LOIC SAOUZANETdissolvedFRANCK ROMANOdissolvedFREDERIQUE COULAUDactiveGEORGES FOURNOLSdissolvedGROUPE DAICI SAS INTERNATIONALdissolvedHOLDING VERNET SARLdissolvedISABELLE HELENE M-CH DALLANTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ANTOINE DreanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100