DOSSIERS / SOCIETE MONDIALE DE DISTRIBUTION DE VETEMENTS 4
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SOCIETE MONDIALE DE DISTRIBUTION DE VETEMENTS 4

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841769870 · 841769870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE MONDIALE DE DISTRIBUTION DE VETEMENTS 4
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841769870
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-16
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16 AV DE WAGRAM, 75008 PARIS
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46.90Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI GuerridaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100