DOSSIERS / MANDIL AVOCATS
← SearchExport PDF
Company dossier

MANDIL AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-981613169 · 981613169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANDIL AVOCATS
fr_insee
981613169
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-12-12
fr_insee
4 RUE Brunel, 75017 Paris
fr_insee
69.10Z
fr_insee
€121,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUZEID AVOCATSdissolvedADRIANA HOTELS & RESIDENCESdissolvedALEKSANDRA FEDOSOVAactiveALEXANDRE RAULTactiveALEXANDRE SAMUEL MARC MANDILactiveAlison FERNANDES GOUVEIAactiveALISSAR ABI FARAHactiveAMEL SAYAHactiveANAIS LAVONGTHEUNGactiveANDREA PIETRO PINNAactiveANDRE SERREROdissolvedANNIE BROSSETactiveANTHI SPILIOTOPOULOUactiveANTOINE GUEGUENactiveANTOINE LACHENAUDactiveARC CAPITALactiveARNAUD FRANCOIS JEAN LE BOUDOUILdissolvedARNAUD LEHERICYactiveASSOCIATION JEUNES PARENTSactiveAURELIE GAQUIEREactive

+147 more

People with significant control

2 people
NameRoleFromSource
Alexandre Samuel Marc MANDILPrésident—France registry
Pauline Arlette Micheline BERDAHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100