DOSSIERS / MONDIAL DISTRIBUTION
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MONDIAL DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840415442 · 840415442 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
MONDIAL DISTRIBUTION
fr_insee
840415442
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-18
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2024-03-21
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102 AV DES CHAMPS ELYSEES, 75008 PARIS
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46.90Z
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€1,000
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Companies at this address

1,427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

Connections

10 links
Shared operator — likely the same administrator
BOULANGERIE BILGERShared officer / director · 2 share thisFM PLATRERIEShared officer / director · 10 share thisALGEMARShared officer / director · 10 share thisROOM Z TEAShared officer / director · 10 share thisPHARMACIE DU PETIT NANTERREShared officer / director · 10 share thisSPFPL WAELShared officer / director · 10 share thisSOYANShared officer / director · 10 share thisMBI ETANCHEITEShared officer / director · 10 share thisFIYM MABROUKIShared officer / director · 10 share thisSMART REPAIRShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Laura PetrusPrésident du conseil d'administration—France registry
MOHAMED MABROUKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off