DOSSIERS / MONDVILLE HOLDING
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Company dossier

MONDVILLE HOLDING

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507718443 · 507718443 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDVILLE HOLDING
fr_insee
507718443
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-19
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, N 1 LIEUDIT "MONDETOUR", 28800 ALLUYES
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64.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES LAURENTDirecteur—France registry
VALERIE LEVESQUEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100