DOSSIERS / MONDIAL HOUSE
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Company dossier

MONDIAL HOUSE

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892883406 · 892883406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MONDIAL HOUSE
fr_insee
892883406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
150 RUE DE MOUVAUX, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MONDIAL HOUSEfr_insee · 892063686 · dissolved

Connections

11 links
Shared operator — likely the same administrator
A.N.FShared officer / director · 2 share thisAD TRCQShared officer / director · 3 share thisGOLDEN CUT BARBERShared officer / director · 3 share thisSARL CHEZ AMARShared registered address · 4 share thisMONDIAL HOUSEShared registered address · 4 share thisHOCINE BELHANAFIShared registered address · 4 share thisMONDIAL HOUSEShared officer / director · 5 share thisMC AUTOShared officer / director · 5 share thisNORD FIDELE AUTOShared officer / director · 5 share thisA.O GROUPShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-892883406/network.

People with significant control

6 people
NameRoleFromSource
IBRAHIM OUAFTOUH EL YAKOUBIDirecteur—France registry
A.O GROUPMembre du directoire—France registry
CHAHID OUAFTOUH EL YAKOUBIMembre du directoire—France registry
KARIM AGHMIRIMembre du directoire—France registry
MOHAMED LAZAAR BOUIZAOUCHANMembre du directoire—France registry
SAID EL YAAKOUBI BOURASSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDIAL HOUSE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100