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Company dossier

MONDIMMO

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422290858 · 422290858 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameMONDIMMO

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Registration422290858

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-03-12

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Registered address8 RUE DE LA CHAPELLE, 57200 SARREGUEMINES

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

1 RUE DE BERNEdissolved 20 RUE VALADONactive 2 RUE DE LA CHAPELLEdissolved 80 RUE BONAPARTEdissolved AB - AUDITIONdissolved AVENUE D'ITALIEactive BANAUVISIOdissolved B P FINANCESdissolved CENTERV-OPTICdissolved CLAIROPTICdissolved DORLI OPTICdissolved F.S. FINANCESdissolved HAGUENAU-VISIONdissolved LOBER-OPTICdissolved L'OBSERVATOIREdissolved MAIZIERES-OPTICdissolved MONDOPTIC SARLdissolved MSM OPTICdissolved PBG-OPTICdissolved R.A.L.dissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE BERTHOL	Directeur	—	France registry
ANDRE BERTHOL	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BERTHOL (officer) matches PEP André Berthol — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BERTHOL (officer) matches PEP André Berthol — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100