DOSSIERS / MANDARINE
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Company dossier

MANDARINE

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840216394 · 840216394 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MANDARINE
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840216394
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dissolved
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Real-estate civil company (SCI)
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2018-06-08
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3 RUE DU CIMETIERE, 59263 HOUPLIN-ANCOISNE
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68.20B
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€2,500
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Connections

5 links
Shared operator — likely the same administrator
CHARLES LEPERSShared registered address · 2 share thisYSERShared officer / director · 5 share thisL.FAMILYShared officer / director · 5 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 5 share thisLEFShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AMANDINE LEFEBVREDirecteur—France registry
⚠ ARNAUD ROUSSEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD ROUSSEAU (officer) matches PEP Arnaud Rousseau — Q66500773. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100