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Company dossier

LA MONDIALE GESTION D'ACTIFS

FRANCE · COMPANY · INCORPORATED 1998-12-04
KYBE ID: FR-421168196 · 421168196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLA MONDIALE GESTION D'ACTIFS

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Registration421168196

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Statusdissolved

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TypePublic limited company (SA, directoire)

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Incorporated1998-12-04

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Dissolved2013-06-13

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Registered address32 AV EMILE ZOLA, 59370 MONS-EN-BAROEUL

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Industry66.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

68 FAUBOURGdissolved 82-92 REAUMURdissolved AG2R LA MONDIALE CASHactive AGLM IMMOactive ARIAL CNP ASSURANCESactive EDITPRINTdissolved ISABELLE JOSIANE VANDEWALLEdissolved LA MONDIALEactive LA MONDIALE ACCIDENTSdissolved LA MONDIALE DIRECTdissolved LA MONDIALE EXECUTIVEactive LA MONDIALE PARTICIPATIONSdissolved LA MONDIALE PROJETdissolved LA MONDIALE RETRAITE SUPPLEMENTAIREdissolved LMD SOLUTIONSdissolved MALESHERBES SYNERGIESdissolved [ND]dissolved PHILIPPE RICARDdissolved RESTAURANT INTERENTREPRISES LA MONDIALEdissolved ROQUEPINE COURTAGEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-13Dissolved / struck off