DOSSIERS / MONDIAL HOME
← SearchExport PDF
Company dossier

MONDIAL HOME

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883536898 · 883536898 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONDIAL HOME
fr_insee
883536898
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-20
fr_insee
111 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3F COMPTAdissolvedAB DECOdissolvedABS TRANSPORTactiveACC ESTdissolvedACT ENVIRONNEMENTactiveA D NdissolvedADR MULTI-SERVICESdissolvedADVISER SERVICESdissolvedAESdissolvedAFG BATdissolvedAHN DECOdissolvedALEXANDREdissolvedALMUdissolvedALYSSA KdissolvedANALYSE GESTION INFORMATIQUE RESEAUX CONSEILactiveAPBdissolvedARSA INTERNATIONALEactiveASN SOLUTIONSdissolvedA.S.P.dissolvedASSET GESTION EXPERTISEdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
PEICHENG WANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

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