DOSSIERS / MONDELLO
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Company dossier

MONDELLO

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504342478 · 504342478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONDELLO
fr_insee
504342478
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-23
fr_insee
DONOMAGIS, 13360 ROQUEVAIRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BL LA RENAISSANCEdissolvedBUROZINEdissolvedDANIEL ANTOINE JEAN MARIE BONOactiveDONOMAGIS CAPITALdissolvedERIC GEORGES GUERRIERdissolvedEUGENE YVON LOUIS MEIFFRENactiveGEORGES ANDRE JOSEPH FOUARDactiveGEORGES JUGLINdissolvedHUVEAUNEdissolvedJEAN ALMAGROdissolvedJEANNINE CLAUDETTE ALBERTdissolvedJEAN PAUL MICHEL LECOMPTEdissolvedJOSEPH FOUARDdissolvedLOUIS CELESTIN GARRIGUESdissolvedMIREILLE BOYERactiveSCI L ALMAdissolvedSCI ST ESTEVEdissolvedSOCIETE CIVILE CHIABRANDOdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS MONDELLODirecteur—France registry
JOSEPHINE BIANCIOTTODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDELLO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100