DOSSIERS / MONDIACUIR
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Company dossier

MONDIACUIR

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-810879148 · 810879148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONDIACUIR
fr_insee
810879148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-28
fr_insee
5 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
46.16Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

5 STAR DISTRIBUTIONdissolvedA & BdissolvedADINA & MEdissolvedALEPH CONSTRUCTIONdissolvedALTERNA BATdissolvedALYAH AUTOdissolvedALYAH GROUPdissolvedA.M.I.dissolvedANGOKH SYSTEMSactiveAS COMMUNICATIONdissolvedASS ORGANIS MUTUEL CAISSE RETRAIT VEUVESdissolvedATACORA CONSULTINGdissolvedATECHNODdissolvedA.T.G. SECURITEactiveAUTO GARGESdissolvedAYRAdissolvedBAT&COdissolvedBATI CONCEPTdissolvedBATICONCEPTdissolvedBATI CONFORTdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER ZAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100