DOSSIERS / MANDALINE
← SearchExport PDF
Company dossier

MANDALINE

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-503469975 · 503469975 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MANDALINE
fr_insee
503469975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-06
fr_insee
58 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MANDALINEfr_insee · 491620175 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI DU MICOULAOUShared officer / director · 5 share thisNEODISShared officer / director · 5 share thisSCI LURO BONNEMAISONShared officer / director · 5 share thisSOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONShared officer / director · 5 share thisSCI LE BOUGAINVILLIERSShared officer / director · 8 share thisLIBRE FORME 8Shared officer / director · 8 share thisSCI B C TShared officer / director · 8 share thisSCI DE REUILLYShared officer / director · 8 share thisSCI LES TAMARISShared officer / director · 8 share thisSCI LES GAZELLESShared officer / director · 8 share thisJBSShared 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

3 people
NameRoleFromSource
CHANTAL ElkaïmDirigeant—France registry
JEAN JACQUES LuroDirigeant—France registry
SOCIETE D'INVESTISSEMENT ET DE PARTICIPATIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100