DOSSIERS / MONDIAL FINANCES SAS
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Company dossier

MONDIAL FINANCES SAS

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802221432 · 802221432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL FINANCES SAS
fr_insee
802221432
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-12
fr_insee
129 AV DE GENEVE, 74000 ANNECY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2L GESTION ET PATRIMOINEdissolved6 RUE EMILE REYNAUD FINANCEdissolvedACE'S BEEdissolvedAFD74activeAF ESTATEdissolvedA.G. DIFFUSION INTERNATIONALdissolvedAGENCE D INFORMATIONS FINANCIERES HUMAINEMENT RESPONSABLE A.I.FI.H.R COMPRENDRE ET INVESTIRdissolvedAGENCEMENT CONCEPT RENOVATIONactiveAKAY GROUPdissolvedAKCdissolvedAKSENSdissolvedALAIN GEORGES ROUFFIGNACdissolvedALIMALPactiveALLEGRO CONCIERGERIE ET SERVICESdissolvedALP CONSTRUCTION 74dissolvedALPES BATIMENT CONSTRUCTIONdissolvedALPES PEINTURE PLOMBERIEdissolvedALTERNET SOLUTIONSdissolvedA.M.C.activeAMN SECURITE PRIVEEactive

+176 more

People with significant control

1 people
NameRoleFromSource
MONDIAL FINANCES SARLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100