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Company dossier

707 MUNDO

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949376016 · 949376016 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
707 MUNDO
fr_insee
949376016
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-29
fr_insee
59 Rue de Ponthieu, Bureau 326, 75008 Paris
fr_insee
59.20Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali DridiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100