DOSSIERS / MONDIMO
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Company dossier

MONDIMO

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489197087 · 489197087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONDIMO
fr_insee
489197087
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-21
fr_insee
11 RUE MARBEUF, 75008 PARIS 8
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 BASTILLEdissolved3B CONSEIL INTERNATIONALdissolvedAB&GC-INVESTactiveACTAURdissolvedACTION ET LUTTE CONTRE LE TABAGISMEdissolvedACTION FORCE OUVRIEREdissolvedAESTHETICA LASER CENTERactiveALLIANCE 5dissolvedALMIDdissolvedAMMX CONSULTINGdissolvedAQUA ZOOdissolvedART + CHICHEPORTICHEdissolvedASIA ACCESSdissolvedASS FRANCAISE RECHERCHE HISTOIRE CINEMAdissolvedASSOCIATION CHARITY-BAG SOLIDARITEdissolvedA-TECHNOLOGYactiveAUCTION MAILactiveAURIS P.S.IdissolvedB9 INTERIMdissolvedBBRactive

+213 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100