DOSSIERS / MONDIERE
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Company dossier

MONDIERE

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800211336 · 800211336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MONDIERE
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800211336
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dissolved
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Real-estate civil company (SCI)
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2014-02-10
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COL DU BEAU LOUIS, 03250 LAPRUGNE
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68.20B
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1
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€1,200
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Connections

11 links
Shared operator — likely the same administrator
MONDIERES FRERESShared officer / director · 2 share thisCIAGAShared officer / director · 11 share thisSCI 235 AVE VICTOR HUGOShared officer / director · 11 share thisSCI BOUGAINVILLEShared officer / director · 11 share thisSCI L'AGAPANTHEShared officer / director · 11 share thisSCI DES QUATRE ROUTESShared officer / director · 11 share thisSCI BARTEMENT DE SAINT GENESTShared officer / director · 11 share thisCHEMPIShared officer / director · 11 share thisSCI NAITREShared officer / director · 11 share thisSCI COLBERTShared officer / director · 11 share thisDREAMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHANTAL FAUREDirecteur—France registry
FRANCK DAVID MONDIEREDirecteur—France registry
BAPTISTE MONDIERE-FAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDIERES FRERES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100