DOSSIERS / COURTAGE MANDRON & ASSOCIES
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Company dossier

COURTAGE MANDRON & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801879446 · 801879446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURTAGE MANDRON & ASSOCIES
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801879446
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dissolved
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Limited liability company (SARL)
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2014-04-25
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12 RUE JUVENAL DES URSINS, 10000 TROYES
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66.22Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUYLAINE ANNIE MANDRONPrésident—France registry
LAURENT BOULANGEATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAFFIN & ASSOCIES COURTAGE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100