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Company dossier

HOLDING DE LA MONNAIE

FRANCE · COMPANY · INCORPORATED 1989-02-01
KYBE ID: FR-350252367 · 350252367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOLDING DE LA MONNAIE

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Registration350252367

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-02-01

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Registered address61 RUE DE LA MONNAIE, 59800 LILLE

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

BERNARD JOSEPH LOURMEdissolved BERNARD LESECQdissolved CDL CONSULTANTdissolved CONCEPTION CREATION TRAVAUX BATIMENTdissolved COOKY SARLdissolved COS DIFFUSIONactive EURL CLUB DE LA MONNAIEactive FABIEN PERSENTdissolved FRANCAISE DE REPRESENTATION INDUSTRIELLEactive FREDERIQUE MARIE VERONIQUE DORETdissolved FULGURANCEdissolved JEAN BRISYdissolved JEAN PIERRE LAURENT LECOMPTEdissolved LA COUR DE LA CH'TITE BRIGITTEactive LA COUR DES GRANDSdissolved L APPARTdissolved MARC RYL WATNSZTEJNdissolved MICHEL LUCIEN RIVIEREdissolved MICKAEL LOUCARIDISdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100