DOSSIERS / MONDAIN CONSEILS
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Company dossier

MONDAIN CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821075082 · 821075082 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONDAIN CONSEILS
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821075082
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-20
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25 RUE DE BOURGOGNE, 75007 PARIS
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS EUROPE ET ENTREPRISEactiveASSOCIATION DE FINANCEMENT DES PATRIOTESactiveATESSA MEHRABIactiveBASILE JEAN DAVID MARCEL MARITONactiveCONSEIL FRANCO-BRITANNIQUE SECTION FRactiveCORALES CONSEILdissolvedDELPHINE SALET LIZEEdissolvedEMMANUEL MERCIERactiveFONDS DE DOTATION JEAN JACQUES SEMPEactiveGEORGES RICHEdissolvedGERARD JEAN MARCEL COLEdissolvedIMAD DJOUADIactiveLA CUISINEactiveLES PATRIOTESactiveLILA'S ESSENTIALSdissolvedLILIANE BENOITactiveMARC JEAN VIALLISdissolvedMARC LAGRANDdissolvedMARENGO PARTICIPATIONSactiveMEGGdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
OLIVIER Fournier LaroquePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100