DOSSIERS / SCM MANDON PLAMADEALA
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Company dossier

SCM MANDON PLAMADEALA

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893914945 · 893914945 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM MANDON PLAMADEALA
fr_insee
893914945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-10
fr_insee
31 RUE ALEXIS CHAMBROUTY, 23140 JARNAGES
fr_insee
66.19A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAIL PLAMADEALADirecteur—France registry
OPHELIE MANDONDirecteur—France registry
VIOLETA SEMENIUCDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100