DOSSIERS / MANDATWALLET SAS
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Company dossier

MANDATWALLET SAS

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930676689 · 930676689 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANDATWALLET SAS
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930676689
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active
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Simplified joint-stock company (SAS)
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2024-07-10
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18 Rue Armand Carrel , 59000 LILLE
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdeljalil RAHMANI EL-ALAOUIDirecteur général délégué—France registry
Bilal LAGHMICHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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