DOSSIERS / FINANCIERE MANDIRAC
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Company dossier

FINANCIERE MANDIRAC

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852747229 · 852747229 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE MANDIRAC
fr_insee
852747229
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2019-07-25
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20 AV Didier Daurat, 31400 Toulouse
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64.20Z
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1
fr_insee
€81,680
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACQS ASSURANCESdissolvedACQS COLLECTIVESdissolvedACQS HERITAGEdissolvedACQS IMMO PROdissolvedAG.LOC.TELESERVICES OPERATIONNELS PRIVESdissolvedALEX GUDERZOactiveALPHA M.O.S. HOLDING SAactiveANDROMEDEdissolvedAQUASOURCEdissolvedASSAINISSEMENT ISOLATION COUVERTURE 31dissolvedAUDIT ASSISTANCE COMPTABILITE ET CONSEILdissolvedBOURDEAUXdissolvedBURO TIMEdissolvedCABINET D EXPERTISE SOUAL DANIELdissolvedCABINET GEORGES GABAYactiveCAP A CITYdissolvedCOPLIMEXdissolvedDAURATIMMOdissolvedDAVID FARUCH CONSEILdissolvedH & Fdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ANTHONY MANDIRACPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100