DOSSIERS / SELARL DR MANDRINO
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Company dossier

SELARL DR MANDRINO

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531286672 · 531286672 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SELARL DR MANDRINO
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531286672
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dissolved
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Professional LLC (SELARL)
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2011-03-25
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73 BD DE CIMIEZ, LES SALONS DU REGINA, 06000 NICE
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86.22B
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3
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€1,000
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People with significant control

1 people
NameRoleFromSource
ALAIN HENRI LUCIEN MANDRINOPrésidentFrance 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 (MANDRINO · dissolved · name-sim 0.47) — 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