DOSSIERS / MONDIAL INVESTMENT
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Company dossier

MONDIAL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751827627 · 751827627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL INVESTMENT
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751827627
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dissolved
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Limited liability company (SARL)
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2012-05-31
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RUE DU TRIEU DU QUESNOY, Z I ROUBAIX-EST, 59390 TOUFFLERS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAEL SALHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100