DOSSIERS / MANDALA
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Company dossier

MANDALA

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940819527 · 940819527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANDALA
fr_insee
940819527
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-02-13
fr_insee
30 AV Georges Mandel, 75016 Paris
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68.20B
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE MAIERdissolvedCHRISTOPHE CHARLES MARIE BENOIT DANZINdissolvedCLAUDE ALAIN GRATZMULLERdissolvedCLAUDE JANINE WEISSdissolvedCTR PARTICIPATIONSdissolvedFPMVdissolvedHELYOPROactiveJACQUELINE VIDALactiveJALFEE IIdissolvedJEAN-PIERRE EMILE MERLEdissolvedLES CLOS DU BOULEAUdissolvedMANDEL CAPITALdissolvedMAURICE CHOUERYdissolvedMAXIME LALLOUM LALLOUMdissolvedMERLINVESTdissolvedMERLINVEST 2Gdissolved[ND]active[ND]activePATRICK SALOMONdissolvedPHENICUSAactive

+11 more

People with significant control

3 people
NameRoleFromSource
Nathalie Deborah COHENDirecteur—France registry
HUET ET ASSOCIESMembre du directoire—France registry
SARANAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100