DOSSIERS / MONDIAL IMMO
← SearchExport PDF
Company dossier

MONDIAL IMMO

FRANCE · COMPANY · INCORPORATED 1991-01-15
KYBE ID: FR-380453894 · 380453894 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONDIAL IMMO
fr_insee
380453894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-15
fr_insee
2021-10-15
fr_insee
29 BD DE LA FERRAGE, CHEZ ACTE, 06400 CANNES
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AERO PARTICIPATIONdissolvedAIMAIREdissolvedARIES BUSINESS GROUPdissolvedAUREA RENOVATIONactiveAVANT EQUIPEMENT ELECTRONIQUEactiveBNJ CONSULTINGdissolvedBSPIdissolvedCECILE CAZENEUVEdissolvedCOMPAGNIE D'AMENAGEMENT ET D'EXPLOITATION DE PORTS DE PLAISANCEdissolvedCUISINES BAINS PATRICE VOGELactiveEACLE SECURITY INTERNATIONALactiveEAGLE SECURITY INTERNATIONALdissolvedEXOTIQUE BEAUTY SUPPLYactiveFRANCE CASTINGactiveFRANCE SERVICES IMMOBILIERdissolvedNEW SAMURAISdissolvedPAUL MARIUS JOSEPH BELKOdissolvedPELLOUX TRANSACTIONS TERRAINSdissolvedPLUS 39dissolvedPRO ELECTdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LAURENT PASCAL SYLVESTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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

Insolvency timeline

1 events
Dissolved / struck off