DOSSIERS / MANDRAGORE CONSEIL & INVESTISSEMENTS
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Company dossier

MANDRAGORE CONSEIL & INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830676003 · 830676003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANDRAGORE CONSEIL & INVESTISSEMENTS
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830676003
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dissolved
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Limited liability company (SARL)
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2017-07-11
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14 RUE WILLY BLUMENTHAL, 78160 MARLY-LE-ROI
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME COLLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100