DOSSIERS / MONEY
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Company dossier

MONEY

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: 9695007FPMD3VH4M1U57 · 882206626 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONEY
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882206626
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active
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Simplified joint-stock company (SAS)
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2020-03-05
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11 RUE DU PAVILLON, 92100 BOULOGNE-BILLANCOURT
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70.10Z
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0
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€1,082,045
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAPTISTE MONEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100