DOSSIERS / MONDIAL COLLECTION
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MONDIAL COLLECTION

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953933736 · 953933736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MONDIAL COLLECTION
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953933736
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active
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Simplified joint-stock company (SAS)
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2023-07-06
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13 CHE de Torreilles, 66510 Saint-Hippolyte
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47.91A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
BROKEN HOUSEShared registered address · 6 share thisCHRISTOPHE CHAPELLIERShared registered address · 6 share thisJS AUTOMOBILEShared registered address · 6 share thisWALTOShared registered address · 6 share thisANTHONY RUSSOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Frederic GOMESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100