DOSSIERS / DAILYMONOP ' PLUS
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DAILYMONOP ' PLUS

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-310976352 · 310976352 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAILYMONOP ' PLUS
fr_insee
310976352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-23
fr_insee
2019-05-22
fr_insee
14 RUE MARC BLOCH, 14 A 16, 92110 CLICHY
fr_insee
56.10C
fr_insee
€8,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

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

+8 more

People with significant control

2 people
NameRoleFromSource
MONOPRIXDirigeant—France registry
HUBERT HEMARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-03-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off