DOSSIERS / SOCIETE MONIER FRERES
← SearchExport PDF
Partnership dossier

SOCIETE MONIER FRERES

FRANCE · PARTNERSHIP · INCORPORATED 1984-02-01
KYBE ID: FR-329178065 · 329178065 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE MONIER FRERES
fr_insee
329178065
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-02-01
fr_insee
2023-04-06
fr_insee
1094 AVEN LE POUVEREL, LA GARDE, 83130 LA GARDE
fr_insee
65.03
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIER JEAN PHILIPPEPrésident—France registry
MONIER MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS MOUNIER FRERES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MONIER MICHEL (officer) matches PEP Michel Monier — Q66500046. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off