DOSSIERS / SOCIETE INVESTISSEMENT MONA
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SOCIETE INVESTISSEMENT MONA

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-348759838 · 348759838 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE INVESTISSEMENT MONA
fr_insee
348759838
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-12-01
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1 RUE DE MARNES, 92410 VILLE-D'AVRAY
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68.20B
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€1,524
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Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSULTINGactiveACO2 GENE (ASSOCIATION DE FAMILLES ET DE PATIENTS CONCERNES OU AFFECTES PAR LA MUTATION DU GENE MITOCHONDRIAL ACO2 OU ACactiveADOLPHE PLACIDE KPAYOUdissolvedADRIEN PAUL JEAN LEONARDdissolvedALAUWAactiveALEXANDRE ALLEMANDdissolvedALEXANDRE COLLOC'HdissolvedANDREE DORDILLYdissolvedANDRE SUCHIERdissolvedANDRE TOUSSAINTdissolvedANIMATION MULTIMEDIA ETUDES PRODUCTIONSdissolvedANJEdissolvedANTOINE BAUDactiveANTOINE HENRI PHILIPPE GORJUSactiveASEYE ALINE DESALINE ALAGBOdissolvedASS 200 FAMILLES POUR VAINCRE LE DIABETactiveASS ACT DE CHIMIE ANALYTIQUE ACAPactiveASSOCIATION LES CHEMINS DE L EVOLUTIONactiveBALARD 96dissolvedBELLATRIXdissolved

+103 more

Connections

14 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER LE GRAND BOISShared officer / director · 3 share thisANJEShared officer / director · 3 share thisHERAKLES INTERNATIONALShared officer / director · 7 share thisTROPEA CONSULTINGShared officer / director · 7 share thisSCI LHERMINEShared officer / director · 7 share thisACT PAYEShared officer / director · 7 share thisGROUPEMENT FORESTIER DES HELIADESShared officer / director · 10 share thisGROUPEMENT FORESTIER DES MELIADESShared officer / director · 10 share thisGROUPEMENT FORESTIER DES DRYADESShared officer / director · 10 share thisGROUPEMENT FORESTIER DES OREADESShared officer / director · 10 share thisJEROLOShared officer / director · 10 share thisGROUPEMENT FORESTIER DES BOIS FRANCSShared officer / director · 10 share thisBM FAMILY OFFICEShared officer / director · 10 share thisGROUPEMENT FORESTIER FORETS DURABLESShared officer / director · 10 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

4 people
NameRoleFromSource
FAUCHER EPOUSE MONASSIER DANIELLEDirecteur—France registry
MONASSIER BERNARDDirecteur—France registry
ANNE-FLORENCE MONASSIERDirigeant—France registry
JEROME LHERMINEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100