DOSSIERS / MONDIAL AGRO ALIMENTAIRE
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Company dossier

MONDIAL AGRO ALIMENTAIRE

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890302581 · 890302581 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONDIAL AGRO ALIMENTAIRE
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890302581
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-23
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2021-02-16
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100 AV DE LA MARNE, 92120 MONTROUGE
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUY FIGUETAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off