DOSSIERS / MONOPRIX HOLDING
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MONOPRIX HOLDING

FRANCE · COMPANY · INCORPORATED 1977-04-10
KYBE ID: 894500TYQDCYGVDDO431 · 775705601 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONOPRIX HOLDING
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775705601
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active
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Simplified joint-stock company (SAS)
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1977-04-10
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14 RUE MARC BLOCH, 14 A 16, 92110 CLICHY
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68.20B
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1000
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€75,288,300
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Ownership structure

3 entities
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Companies at this address

28 total
AUX GALERIES DE LA CROISETTEactiveBATON CAMPAGNEdissolvedBEAUTY MONOP'PLUSdissolvedDAILYMONOP ' PLUSdissolvedETABLISSEMENTS P. MOUETdissolvedLA GERBOISEdissolvedLES GALERIES DE COLOMBESactiveMONOP'BEAUTYdissolvedMONOP'DAILYdissolvedMONOPRIXdissolvedMONOPRIX EXPLOITATION, PAR ABREVIATION MPXactiveNATURALIA FRANCEdissolvedPAIN COMPOSEdissolvedRUDILAURdissolvedSAINT MAUR DISTRIBUTIONdissolvedSCI DES GRANDS IMMEUBLES MODERNESdissolvedSCI GIRARD CHAPELLEdissolvedSMC ET COMPAGNIEdissolvedSOCIETE ALIMENTAIRE VINCENNESdissolvedSOCIETE IMMOBILIERE HERRMANN FRERESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALFRED SAMUEL HAWAWINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O'MONOPRIX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100