DOSSIERS / MONDIAL BATIMENT
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MONDIAL BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881819296 · 881819296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL BATIMENT
fr_insee
881819296
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-21
fr_insee
20 B RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
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41.20A
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

897 total

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

26 BIS PARTNERS & CO.dissolved2CS NUMERIQUEdissolved2TEdissolved3L ADMINdissolved54 RUE DE NEUILLYdissolved6-SIGMAdissolvedA2JMactiveA4 PUBLICATIONSdissolvedABAK PARTNERSdissolvedABA STUDIO SASdissolvedABDELGHANI OURTIRANEactiveABDIASdissolvedABEMOSactiveABSEOdissolvedABYSSIUMdissolvedACOMSactiveACP SOLUTIONdissolvedACTION & MOTION INTERNATIONALactiveACTIONS MEDIA COMMUNICATIONactiveAD HUMAN SERVICESdissolved

+877 more

People with significant control

1 people
NameRoleFromSource
VEYSI OZERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 897 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100