DOSSIERS / MONABANQ
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Company dossier

MONABANQ

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-341792448 · 341792448 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MONABANQ
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341792448
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dissolved
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Public limited company (SA)
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2010-05-18
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61 AV HALLEY, PARC DE LA HAUTE BORNE, 59493 VILLENEUVE-D'ASCQ
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64.19Z
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250
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€34,000,000
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
GILLES SAURETDirecteur généralFrance registry
Amandine Pascale Carole LECLERCQDirecteur général déléguéFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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