DOSSIERS / MONDIAL ASSIST
← SearchExport PDF
Company dossier

MONDIAL ASSIST

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-843947920 · 843947920 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONDIAL ASSIST
fr_insee
843947920
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-11
fr_insee
11 RUE ALFRED DE VIGNY, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
52.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAKIB DEBBABDirecteur général délégué—France registry
MOHAMED GHAZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100