KYBE — See who's really behind any company

Company dossier

MONDAL

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832123400 · 832123400 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMONDAL

fr_insee

Registration832123400

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-09-19

fr_insee

Registered address3 BD ANATOLE FRANCE, 93300 AUBERVILLIERS

fr_insee

Industry47.11B

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3 SSSdissolved AJRdissolved ANATOLE FRANCEdissolved ASIYAdissolved AUBER MONEY CARTESactive AU COIN DE LA MAIRIEdissolved B.C.T. INTERdissolved BULDING GYM 93active DECO BATactive DECOR D'AMOURactive ERENdissolved INFORMATIQUE BUREAUTIQUE GESTION CONSEILdissolved J.P. & COMdissolved JULIEN MAILLARDdissolved MNSactive MONIQUE MAILLARDdissolved N.N OXEMBERGactive SAYAD ELLAHEEBUKSHdissolved SCDRactive SCI BABAKOOLdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
MIZANUR RAHMAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MIZANUR RAHMAN (officer) matches Mizanur RAHMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100