DOSSIERS / MONDI PAPER SALES FRANCE
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Company dossier

MONDI PAPER SALES FRANCE

FRANCE · COMPANY · INCORPORATED 1991-11-08
KYBE ID: FR-381556752 · 381556752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDI PAPER SALES FRANCE
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381556752
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active
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Limited liability company (SARL)
fr_insee
1991-11-08
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22 AV PIERRE IER DE SERBIE, 75016 PARIS 16E ARRONDISSEMENT
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46.18Z
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6
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€44,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHR (ASSISTANCE CONSEIL HOTELS ET RESIDENCES)activeALLVICHdissolvedB.E.K.SIALELLIdissolvedCABINET SAADIactiveCAP 06dissolvedCATALOGUE PUBLISHING FRANCEdissolvedCHCUT DISCRET PRODUCTIONSactiveCOWGIRLS & COMPAGNYdissolvedDARK SMILE AUDIOVISUELactiveDARK SMILE CREATIVEdissolvedDARK SMILE EVENTSdissolvedEL EDITIONSdissolvedES CONSEIL FINANCEdissolvedGLITCHactiveILF MEDIASactiveL'ATELIER DES PROJETSactiveLE FRUITdissolvedLKDR 77dissolvedLOFI CAFEactiveMARTIPROD EDITIONSactive

+9 more

People with significant control

2 people
NameRoleFromSource
Gijs HUISMANPrésident—France registry
NICOLAS CHOTEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100