DOSSIERS / LA MONDIALE RETRAITE SUPPLEMENTAIRE
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Company dossier

LA MONDIALE RETRAITE SUPPLEMENTAIRE

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: 969500A78OSOFST8PC40 · 903475515 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MONDIALE RETRAITE SUPPLEMENTAIRE
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903475515
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dissolved
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Public limited company (SA)
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2021-09-22
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32 AV EMILE ZOLA, 59370 MONS-EN-BAROEUL
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66.22Z
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€250,000,000
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Ownership structure

3 entities
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Companies at this address

31 total
68 FAUBOURGdissolved82-92 REAUMURdissolvedAG2R LA MONDIALE CASHactiveAGLM IMMOactiveARIAL CNP ASSURANCESactiveEDITPRINTdissolvedISABELLE JOSIANE VANDEWALLEdissolvedLA MONDIALEactiveLA MONDIALE ACCIDENTSdissolvedLA MONDIALE DIRECTdissolvedLA MONDIALE EXECUTIVEactiveLA MONDIALE GESTION D'ACTIFSdissolvedLA MONDIALE PARTICIPATIONSdissolvedLA MONDIALE PROJETdissolvedLMD SOLUTIONSdissolvedMALESHERBES SYNERGIESdissolved[ND]dissolvedPHILIPPE RICARDdissolvedRESTAURANT INTERENTREPRISES LA MONDIALEdissolvedROQUEPINE COURTAGEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
Isabelle Marie-Paule THEBAULTDirecteur général—France registry
Fabrice Hervé Louis HEYRIESDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100