DOSSIERS / MNDGH
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Company dossier

MNDGH

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834906976 · 834906976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MNDGH
fr_insee
834906976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-25
fr_insee
3 PL MICHELET, 43000 LE PUY-EN-VELAY
fr_insee
56.10A
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6
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE TEYSSIERactiveBONNET - EYMARD NAVARRO - TEYSSIERactiveBRASSERIE LE CENTRALdissolvedCIHLBdissolvedDENIS ADRIEN RAVELdissolvedEMMANUELLE FLORENCE BONNETdissolvedFELIX BONNETdissolvedIDGSdissolvedISABELLE MARIA GABRIELLE CREDAROactiveJACQUELINE EYMARDdissolvedLE CENTRALdissolvedMICHEL DENIS LOUIS BACHdissolvedMICHEL PHILIPPE NAVARROdissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE RAVELdissolvedQuentin BrenasdissolvedSCI ALGAdissolvedSCI HUFEJAMIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARIO CIRAOLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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