DOSSIERS / MONDIAL FERMETURE
← SearchExport PDF
Company dossier

MONDIAL FERMETURE

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901658880 · 901658880 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MONDIAL FERMETURE
fr_insee
901658880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-23
fr_insee
35 RTE DE TOUL, 54840 BOIS-DE-HAYE
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHOREN HARUTYUNYANDirecteur général déléguéFrance registry
HARUTYUN HARUTYUNYANPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100