DOSSIERS / MONDIAL STORES
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Company dossier

MONDIAL STORES

FRANCE · COMPANY · INCORPORATED 1996-05-31
KYBE ID: FR-405355801 · 405355801 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONDIAL STORES
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405355801
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dissolved
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Simplified joint-stock company (SAS)
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1996-05-31
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114 IMP DU PERELLY, 38300 RUY-MONTCEAU
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47.52A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIA DANIELE GERMAINE ROYDirecteur général délégué—France registry
JEAN-MARC ROGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC ROGER (officer) matches PEP Jean-Marc Roger — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100