DOSSIERS / MONEE
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Company dossier

MONEE

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: 8945009HI1224BVB7A59 · 934280884 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONEE
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934280884
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active
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Simplified joint-stock company (SAS)
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2024-10-24
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15 RUE Auber, 75009 PARIS 9E ARRONDISSEMENT
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66.19B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
François Marcel Clément MOUCHELDirecteur général délégué—France registry
Guillaume Jonathan Maxime DELEMARLEDirecteur général délégué—France registry
Régis Marcel Georges SERAZINDirecteur général délégué—France registry
JEAN-PHILIPPE FERNAND WALTER PerrinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100