DOSSIERS / MANDALORE
← SearchExport PDF
Company dossier

MANDALORE

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952037448 · 952037448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
MANDALORE
fr_insee
952037448
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-03
fr_insee
30 AV Alfred KASTLER, Tecnosud, 66100 Perpignan
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
J.M.T CUBAYNESShared officer / director · 6 share thisJLMTShared officer / director · 6 share thisLEANAShared officer / director · 6 share thisTHEOLOUShared officer / director · 6 share thisLLMCShared officer / director · 6 share thisLOUISShared registered address · 8 share thisDIGIT INNOVACOMShared registered address · 8 share thisAGNITIOShared registered address · 8 share thisVAL ET MERShared registered address · 8 share thisLEANAShared registered address · 8 share thisSCI MARILOUShared registered address · 8 share thisVALENTINA AUTO MOTOShared registered address · 8 share thisTHEOShared officer / director · 11 share thisSCI MARILOUShared officer / director · 11 share thisAGNITIOShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-952037448/network.

People with significant control

3 people
NameRoleFromSource
Marilou Pauline CUBAYNESDirecteur—France registry
J.M.T. CUBAYNESMembre du directoire—France registry
Jean-Luc René CUBAYNESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100