DOSSIERS / LA MONDIALE EXECUTIVE
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Partnership dossier

LA MONDIALE EXECUTIVE

FRANCE · PARTNERSHIP · INCORPORATED 2002-07-30
KYBE ID: FR-442853784 · 442853784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MONDIALE EXECUTIVE
fr_insee
442853784
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-07-30
fr_insee
32 AV EMILE ZOLA, 59370 MONS-EN-BARŒUL
fr_insee
70.10Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
68 FAUBOURGdissolved82-92 REAUMURdissolvedAG2R LA MONDIALE CASHactiveAGLM IMMOactiveARIAL CNP ASSURANCESactiveEDITPRINTdissolvedISABELLE JOSIANE VANDEWALLEdissolvedLA MONDIALEactiveLA MONDIALE ACCIDENTSdissolvedLA MONDIALE DIRECTdissolvedLA MONDIALE GESTION D'ACTIFSdissolvedLA MONDIALE PARTICIPATIONSdissolvedLA MONDIALE PROJETdissolvedLA MONDIALE RETRAITE SUPPLEMENTAIREdissolvedLMD SOLUTIONSdissolvedMALESHERBES SYNERGIESdissolved[ND]dissolvedPHILIPPE RICARDdissolvedRESTAURANT INTERENTREPRISES LA MONDIALEdissolvedROQUEPINE COURTAGEdissolved

+11 more

People with significant control

8 people
NameRoleFromSource
AG2R LA MONDIALE GESTION D'ACTIFSDirigeant—France registry
ANTHONY MERLHEDirigeant—France registry
ARIAL ASSURANCEDirigeant—France registry
Arial CNP AssurancesDirigeant—France registry
LA MONDIALEDirigeant—France registry
LA MONDIALE GROUPEDirigeant—France registry
LA MONDIALE PARTENAIREDirigeant—France registry
LA MONDIALE RETRAITE SUPPLEMENTAIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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