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Company dossier

MONDIAL DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1993-01-25
KYBE ID: FR-387633480 · 387633480 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMONDIAL DISTRIBUTION

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Registration387633480

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-01-25

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Registered address47 RUE DE LA COURSE, 67000 STRASBOURG

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Industry51.4F

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AIDES ALSACEactive ALPHA SAUNASdissolved A.T.C.S.dissolved CEJIMactive CLOMAT FRANCEactive COMEX'IM FRANCEdissolved CONSTANCE HELENE MARGUERITE PORTIERdissolved DANIELLE JEANNINE DELESTREZdissolved GT ENERGIEdissolved J.B. DISdissolved JEAN PIERRE HAENSLERdissolved JEAN-PIERRE HOEHNdissolved MARK MAURICE JOZEF JONCKHEEREdissolved SARL PLURIBATIMENTdissolved SOCIETE D'INTERVENTION ET D'ASSISTANCEdissolved TRANSPORTS JACOB CLAUDEactive TRICOT RAYEdissolved

People with significant control

1 people

Name	Role	From	Source
KAMIL OZTURK	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDIAL DISTRIBUTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100