DOSSIERS / MONDEL
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Company dossier

MONDEL

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822823621 · 822823621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDEL
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822823621
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active
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Limited liability company (SARL)
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2016-09-20
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4 PL DU DIX-HUIT JUIN 1940, 75006 PARIS
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DEPETRINIdissolvedALAIN LOUIS PIERRE SIMONdissolvedCABINET WARREN - LUXEMBOURGdissolvedCHRISTOPHE BARBIER SASUactiveCYRIL ANDRE CHRISTIAN GAGEdissolvedEMILIA VON BARDELEBENactiveETS TRUBAdissolvedGULSEREN EKICIactiveHONGYE WANGdissolvedISABELLE FERRIEREdissolvedISABELLE GERALDINE LE GUERNactiveKARINE DECOULEURdissolvedLA RITALEdissolvedLIDEDAdissolved[ND]activeOZLEM YILDIRIMdissolvedPARIS-PYLAdissolvedPASCAVISIONdissolvedPHILIPPE DELCLUZEdissolvedPING PANG & COdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JINFENG YUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100