DOSSIERS / MONDETOUR
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Partnership dossier

MONDETOUR

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-08
KYBE ID: 9695009UX41JI3VKYD53 · 877914796 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDETOUR
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877914796
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dissolved
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General partnership (SNC)
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2019-10-08
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39 RUE d'Aboukir, 75002 Paris
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARX CORPORATE FINANCEdissolvedCAVES BORGHESEdissolvedDATARXactiveFLAMMAdissolvedGRAND PARIS LOGEMENT 1dissolvedGRAND PARIS LOGEMENT 2dissolvedGRAND PARIS LOGEMENT 3dissolvedLB PARTNERSdissolvedLOKALISactiveLOKALIS GESTION ET SERVICESdissolvedLOKALIS VENTURES HOLDINGactive[ND]dissolvedPLAINE MONCEAU SNCactiveQUANTIFICA PUBLISHINGdissolvedSCI TERA QUARTOdissolvedTERA CONSULTANTSdissolvedTERA M CONSTRUCTION & DESIGNactiveTERA REAL ESTATEdissolvedTERA-TERdissolvedYOUTH FOREVERactive

+1 more

People with significant control

2 people
NameRoleFromSource
LOKALIS VENTURES HOLDINGDirigeant—France registry
LOKALISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100