DOSSIERS / LE 48 MONDRIAN
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Company dossier

LE 48 MONDRIAN

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929229755 · 929229755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE 48 MONDRIAN
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929229755
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active
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Simplified joint-stock company (SAS)
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2024-05-28
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48 RUE DES ENTREPOTS, 93400 SAINT-OUEN-SUR-SEINE
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52.29B
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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

1 people
NameRoleFromSource
Simon TORDJMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100