DOSSIERS / MONDOLLOT
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Company dossier

MONDOLLOT

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844541193 · 844541193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDOLLOT
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844541193
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dissolved
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Real-estate civil company (SCI)
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2018-12-12
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RUE DES ENTREPRENEURS, 89300 JOIGNY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIEN MAXIME FELIX SIMONNETDirecteur—France registry
PATRICK DANIEL SIMONNETDirecteur—France registry
FRANCOIS SIMONNETMembre du directoire—France registry
PAULINE JULIE SIMONNETMembre du directoire—France registry
SIMODILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100