DOSSIERS / MONDI
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Company dossier

MONDI

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834610511 · 834610511 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDI
fr_insee
834610511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-16
fr_insee
469 RUE FAVRE DE SAINT CASTOR, 34080 MONTPELLIER
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDMOND RAKIPLLARIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100