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Company dossier

MANDEL 2

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794136531 · 794136531 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMANDEL 2

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Registration794136531

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-08

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Registered address38 AV GEORGES MANDEL, 75016 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES PALOSactive COCHELLAdissolved DIVYA LIESERdissolved EDOUARD ANDRIEUdissolved ELKAYactive INSTITUT D'ETUDES JURIDIQUES FISCALES ET TECHNIQUESdissolved IRYNA DEMIANIVactive JANCHAdissolved JAY SWANSONdissolved LES HAUTS DE PASSYdissolved MACHAdissolved MANDEL 1dissolved MANDEL 4dissolved MANDEL 5dissolved MF DIFFUSIONdissolved SCI CLOCHRISdissolved SCI GELICOUdissolved SCI JLS BOCCADORdissolved SCI LIALOTSAdissolved SC MANDEL 3dissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
FABIEN Radisic	Directeur	—	France registry
NADINE Loret	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANDEL 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100