DOSSIERS / LES MANDARINIERS
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Company dossier

LES MANDARINIERS

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879128528 · 879128528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES MANDARINIERS
fr_insee
879128528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-21
fr_insee
MOULIN DE PAYRE, 07210 SAINT-SYMPHORIEN-SOUS-CHOMERAC
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL LES MANDARINIERSfr_insee · 332524982 · activeLES MANDARINIERSfr_insee · 338016918 · dissolvedLES MANDARINIERSfr_insee · 385262613 · dissolvedLES MANDARINIERSfr_insee · 440631224 · dissolvedLES MANDARINIERSfr_insee · 840334155 · dissolvedLES MANDARINIERSfr_insee · 923914543 · activeLES MANDARINIERSfr_insee · 950783571 · active

Connections

10 links
Shared operator — likely the same administrator
LOCEGARAUShared officer / director · 6 share thisLAVAUGAShared officer / director · 6 share thisSCI DU CENTREShared officer / director · 6 share thisSCI SYLVOPHILShared officer / director · 6 share thisSCI DE LA PRAIRIEShared officer / director · 6 share thisMERI 80Shared officer / director · 8 share thisHORIZON SERVICESShared officer / director · 8 share thisPHIMODINEShared officer / director · 8 share thisPAGOSShared officer / director · 8 share thisALISSAS DISTRIBUTIONShared officer / director · 8 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
PHILIPPE PIERRE MAURICE DOIREDirecteur—France registry
SYLVIE CLAUDE RIFFARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100