DOSSIERS / MONOP'BEAUTY
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Partnership dossier

MONOP'BEAUTY

FRANCE · PARTNERSHIP · INCORPORATED 1999-03-23
KYBE ID: FR-341380632 · 341380632 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MONOP'BEAUTY
fr_insee
341380632
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-03-23
fr_insee
14 RUE MARC BLOCH, 14 A 16, 92110 CLICHY
fr_insee
47.75Z
fr_insee
20
fr_insee
€4,109,875
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'PLUSdissolvedDAILYMONOP ' PLUSdissolvedETABLISSEMENTS P. MOUETdissolvedLA GERBOISEdissolvedLES GALERIES DE COLOMBESactiveMONOP'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

3 people
NameRoleFromSource
AUX GALERIES DE LA CROISETTEDirigeant—France registry
Monoprix HoldingDirigeant—France registry
HUBERT LAURENT FREDERIC DESROCHEPrésident—France registry

Risk signals

4 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

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score42/100