DOSSIERS / MONDIAL SIROCCO
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Company dossier

MONDIAL SIROCCO

FRANCE · COMPANY · INCORPORATED 1993-03-04
KYBE ID: FR-390334118 · 390334118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONDIAL SIROCCO
fr_insee
390334118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-04
fr_insee
24 RUE BONNET, 92110 CLICHY
fr_insee
43.21A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELMAJID EL HAIBIdissolvedABDERRAHIM MOUSSAIDactiveALAIN RIFFAUTdissolvedALI JAFFALIdissolvedARIEL FAUVELactiveBATI CONCEPTdissolvedCHRISTIAN BIGOTdissolvedDONCHO DIMITROVdissolvedFAOUZI MZOUGHIdissolvedfatima-ez-zahra bachardissolvedGEORGI STEFANOV GEORGI STEFANOV DIMITROVdissolvedGEORGI ZASHEVactiveINNERCLOUD CONSULTINGactiveJade HellequinactiveKING OF SERVICEdissolvedMARION CHLOE RIFOSTAactiveMohamed Riad OULD ABDALLAHactive[ND]active[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
ALAIN RIFFAUTPrésident—France registry
RIFFAUT ALAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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