Key facts
dissolvedMANDRAGORE
fr_insee
789857737
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-10
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59 AV GEORGES MANDEL, 75016 PARIS
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68.20A
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€851,000
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Company dossier
MANDRAGORE
RISK SCORE75CRITICAL RISK
Companies at this address
14 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LIDIA Mikhaylova | Dirigeant | — | France registry |
| ⚠ SERGEY Mikhailov | Dirigeant | — | France registry |
| BERNARD Rodieux | Président | — | France registry |
Risk signals
4 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
SERGEY Mikhailov (officer) matches PEP Sergey Mikhailov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.
high
Adverse: disqualification
SERGEY Mikhailov (officer) matches Sergey MIKHAILOV — Disqualified director (UK Companies House) (Russia).
Risk journey — why 75?
4 signals+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score75/100