DOSSIERS / SPFPL M.MONDON SEPTFONDS
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SPFPL M.MONDON SEPTFONDS

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900053190 · 900053190 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL M.MONDON SEPTFONDS
fr_insee
900053190
fr_insee
dissolved
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Commercial company
fr_insee
2021-06-04
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39 RUE PASTEUR, 38440 SAINT-JEAN-DE-BOURNAY
fr_insee
66.30Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINE FRANCOISE ANDREE SEPTFONDSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100