DOSSIERS / FINANCIERE MABILLON
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Company dossier

FINANCIERE MABILLON

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900846858 · 900846858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FINANCIERE MABILLON
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900846858
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active
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Simplified joint-stock company (SAS)
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2021-06-25
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164 BD SAINT-GERMAIN, 75006 PARIS
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66.30Z
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20
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€25,490,296
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Connections

5 links
Shared operator — likely the same administrator
SOCRATEShared officer / director · 6 share thisFINANCIERE GALLICOShared officer / director · 6 share thisFINANCIERE SUMMAShared officer / director · 6 share thisPACIFIC HOLDINGShared officer / director · 6 share thisFINANCIERE MARCELShared officer / director · 6 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 DEMETRIUS KlocanasDirigeant—France registry
MABILLON CONSEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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