DOSSIERS / MUNDEN IMMO
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Company dossier

MUNDEN IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890799869 · 890799869 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUNDEN IMMO
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890799869
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dissolved
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Real-estate civil company (SCI)
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2020-11-09
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36 RUE D'ALENCON, 14100 LISIEUX
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41.10B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME JACQUES MUNDENDirecteur—France registry
SYLVIE CORREIA DIASDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100