DOSSIERS / F.MONICO-IMPEX
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Company dossier

F.MONICO-IMPEX

FRANCE · COMPANY · INCORPORATED 1982-02-05
KYBE ID: FR-324380153 · 324380153 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
F.MONICO-IMPEX
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324380153
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dissolved
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Limited liability company (SARL)
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1982-02-05
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1991-12-26
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RTE DE MONTABO PK 2,5, 97300 CAYENNE
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58.12
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€7,622
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Connections

5 links
Shared operator — likely the same administrator
SCI DU PETIT RUINAISShared officer / director · 6 share thisSCI LA ROMANEShared officer / director · 6 share thisEMMETI DI FREDI SRLShared officer / director · 6 share thisMONDIAL GROUP FRANCEShared officer / director · 6 share thisM F HShared officer / director · 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
FRANCO MONICOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off