DOSSIERS / MORDON CIRCUS
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MORDON CIRCUS

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-478638935 · 478638935 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MORDON CIRCUS
fr_insee
478638935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-14
fr_insee
4 RUE DU GENERAL DE GAULLE ST GILLES, 97434 SAINT-PAUL
fr_insee
92.3K
fr_insee
€1,500
fr_insee

Companies at this address

25 total
AGENCE DE PRESTATIONS DE SERVICESdissolvedALPHERA ET CIEdissolvedA.M.G. INVESTISSEMENTdissolvedANIMALIA 2000dissolvedCASE REPEREdissolvedDE A A ZdissolvedF.M. CONSULTANTdissolvedFUN DISTRIBUTIONdissolvedICARD INVESTISSEMENTSdissolvedINELDEA REUNIONdissolvedINTERIEUR DIFFUSIONdissolvedJEAN CLAUDE BELLARDANTdissolvedLE BUREAU RUN PADDOCKdissolvedMADCOMdissolvedOBEN BATIMENTdissolvedPARUREdissolvedPBM CREATIONSdissolvedPLAGES ET DECOdissolvedPROVENCE DECOdissolvedSARL ST GILLES.COMdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ANTONIO MORDONPrésident—France registry
MARIO MORDONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100