DOSSIERS / AIDE CONSEILS MONDONVILLE
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Company dossier

AIDE CONSEILS MONDONVILLE

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808187819 · 808187819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIDE CONSEILS MONDONVILLE
fr_insee
808187819
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-12-05
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11 B RUE PORTETENY, 31700 MONDONVILLE
fr_insee
69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIDE CONSEILS EL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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