DOSSIERS / MONDOR
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Company dossier

MONDOR

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900321712 · 900321712 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONDOR
fr_insee
900321712
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-14
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4 VLA POIRIER, 75015 PARIS
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68.20A
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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

3 people
NameRoleFromSource
KHADIDJA BenkenfoudDirigeant—France registry
LINA FARAH AbdennebiDirigeant—France registry
PIERRE AbdennebiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100