DOSSIERS / MONDIAL AGRO
← SearchExport PDF
Company dossier

MONDIAL AGRO

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790207237 · 790207237 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDIAL AGRO
fr_insee
790207237
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-02
fr_insee
19 RUE MAURICE PAILLARD, 19-21, 93430 VILLETANEUSE
fr_insee
46.39B
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMOUD AMARAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100