DOSSIERS / MONEXIM
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Partnership dossier

MONEXIM

FRANCE · PARTNERSHIP · INCORPORATED 1986-06-03
KYBE ID: FR-338042187 · 338042187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONEXIM
fr_insee
338042187
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-06-03
fr_insee
1994-03-29
fr_insee
44 RUE DE COURCELLES, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGROFINANCEdissolvedAKASAKA 1dissolvedAKASAKA 2dissolvedAKASAKA 3dissolvedAKASAKA 4dissolvedAKASAKA 5dissolvedCAAR INDOSUEZ SECURITIESdissolvedEDIMIERdissolvedFINANCIERE LADORMEXdissolvedFINANC RECHERCHES & DE GESTIONdissolvedFINAN RECHERCHES GESTION EIREGdissolvedFIREG &CIEdissolvedINDOSUEZ ASSET MANAGEMENT INTERNATIONALdissolvedINDOSUEZ ASSET MANAGEMENT LATIN AMERICAdissolvedINDOSUEZ INVESTISSEMENTS HOLDINGdissolvedINDOSUEZ PATRIMOINE CONSEILdissolvedINDOSUEZ STAR ADVISORY SERVICESactiveLOCAVECOMdissolvedMISTALdissolvedNATURAFINANCEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off