Key facts
activeLA MONDIALE
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775625635
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active
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Civil-law company / interest grouping
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1996-07-22
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32 AV EMILE ZOLA, 59370 MONS-EN-BAROEUL
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65.11Z
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Company dossier
LA MONDIALE
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 total68 FAUBOURG82-92 REAUMURAG2R LA MONDIALE CASHAGLM IMMOARIAL CNP ASSURANCESEDITPRINTISABELLE JOSIANE VANDEWALLELA MONDIALE ACCIDENTSLA MONDIALE DIRECTLA MONDIALE EXECUTIVELA MONDIALE GESTION D'ACTIFSLA MONDIALE PARTICIPATIONSLA MONDIALE PROJETLA MONDIALE RETRAITE SUPPLEMENTAIRELMD SOLUTIONSMALESHERBES SYNERGIES[ND]PHILIPPE RICARDRESTAURANT INTERENTREPRISES LA MONDIALEROQUEPINE COURTAGE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ISABELLE THEBAULT | Directeur général | — | France registry |
| Fabrice HEYRIES | Directeur général délégué | — | France registry |
| PHILIPPE FRANCOIS MICHEL MARIE LAMBLIN | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100