DOSSIERS / MONDIAL FORMATION
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Company dossier

MONDIAL FORMATION

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812698009 · 812698009 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
MONDIAL FORMATION
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812698009
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dissolved
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Limited liability company (SARL)
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2015-07-23
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25 RUE DE PONTHIEU, 75008 PARIS
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85.59A
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0
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
SAINT ANTOINE INVEST SASShared officer / director · 8 share thisSOLIBELShared officer / director · 8 share thisADISCOS PARTICULIERSShared officer / director · 8 share thisADISCOSShared officer / director · 8 share thisHOLDING L.M.AShared officer / director · 8 share thisAMELShared officer / director · 8 share thisSCI FAMIBELShared officer / director · 8 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

1 people
NameRoleFromSource
STEPHAN BelliardPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-06

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire