DOSSIERS / MONDEVAL
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Company dossier

MONDEVAL

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841396989 · 841396989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONDEVAL
fr_insee
841396989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-30
fr_insee
2024-01-31
fr_insee
4 RUE Jean Jaurès, 35000 Rennes
fr_insee
47.59B
fr_insee
10
fr_insee
€355,278
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3DSTUDIOSdissolvedARBOISactiveASS COPRO 4 & 6 RUE JEAN JAURESactiveASSOCIATION PALAIS SAINT GERMAINactiveAUGUSTEOSdissolvedBKFdissolvedCALVIactiveCAMILLE ETIENNEactiveCEZEMBREactiveCHORUSactiveCMGdissolvedCNMA IMMOBILIERdissolvedCYNORdissolvedENTHEOSdissolvedEOSactiveEQUIDEMdissolvedFERRAND SPORTdissolvedFINANCIERE VIRIDISactiveFLORENCE MARIE MARTHE RICHEFOUdissolvedFLORENCE VERONIQUE PIMORdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME THOMASAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off