DOSSIERS / MONDIAL-K
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Company dossier

MONDIAL-K

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752540849 · 752540849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL-K
fr_insee
752540849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-06
fr_insee
17 BD DES DAMES, 13002 MARSEILLE
fr_insee
46.90Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUNSIA KASMIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100