DOSSIERS / SARL MONDEVERT
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Company dossier

SARL MONDEVERT

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498934827 · 498934827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SARL MONDEVERT
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498934827
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dissolved
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Limited liability company (SARL)
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2007-07-09
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1 RUE DE BOUSSE, CTRE COMMERCIAL, 57300 MONDELANGE
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45.20A
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20
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€110,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FLOCACIPAShared officer / director · 2 share thisSCI COURLANCY 2000Shared officer / director · 4 share thisLES FRANGINSShared officer / director · 4 share thisSEGAL LOUVET VANDROMME RENARD DEVULDER..Shared officer / director · 4 share thisNEW YORKShared officer / director · 7 share thisBALIShared officer / director · 7 share this2LSShared officer / director · 7 share thisSCI MIAMIShared officer / director · 7 share thisSCI DU POLINAISShared officer / director · 7 share thisHALONGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CATHERINE LEVETPrésident—France registry
HERVE JEAN-CLAUDE DANIEL LOUVETPrésident—France registry
HERVE LOUVETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100