DOSSIERS / MUNDEA
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Company dossier

MUNDEA

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834970014 · 834970014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUNDEA
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834970014
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-01-25
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75 PL du Fronton, 64240 Bonloc
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56.10A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DUPINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100