DOSSIERS / SOCIETE MONDEVILLAISE DE NEGOCE
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Company dossier

SOCIETE MONDEVILLAISE DE NEGOCE

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521871970 · 521871970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE MONDEVILLAISE DE NEGOCE
fr_insee
521871970
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-21
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15 RUE ANDRE AMPERE, 14120 MONDEVILLE
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46.49Z
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6
fr_insee
€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN SERGE PAUL LUCIEN LEFORESTIERDirecteur général délégué—France registry
SERGE REMI PAUL LEFORESTIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100