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Company dossier

V. MANDON

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800926149 · 800926149 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameV. MANDON

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Registration800926149

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-10

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Registered address3 RUE DE BASSANO, 75016 PARIS

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Industry96.09Z

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Employees50

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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

12 total

GROUPE MANDON SOMAREPdissolved MANDONdissolved MANDON ENVIRONNEMENTdissolved MANDON GROUPdissolved MANDON MARCHESdissolved SCI LUMIEREdissolved SCI SAINTE THERESEdissolved SCI SAINT JOSEPHdissolved SOC DES MARCHES DE LA REGION PARISIENNEdissolved SOCIETE DES MARCHES DE FRANCE - SOMADEFdissolved VIRGINIE AGNES MARIE MANDONdissolved

People with significant control

2 people

Name	Role	From	Source
VIRGINIE Mandon	Directeur général délégué	—	France registry
Groupe Mandon Somarep	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANDON · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100