KYBE — See who's really behind any company

Company dossier

MONDA SA

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-353695141 · 353695141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONDA SA

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Registration353695141

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Statusactive

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TypePublic limited company (SA)

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Incorporated1990-03-01

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Registered address9 RUE DES BOULETS, 75011 PARIS

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Anthony Stéphane Hai SAMAMAactive ARZU CEYHANactive CAPUCINE CHAMBARDactive DENIS LANSIQUOTdissolved ERAQUSactive FORLANE AXEL GAHdissolved GREGOIRE LOUIS ASTER GAMICHONactive HUGO TAHAR PAUL LAOUCHETactive L'IMMOBILIERE VIVREactive MARIE CLAUDE AUFFRETactive MATHILDE OMSdissolved NAVRIZ USdissolved [ND]dissolved [ND]active NORTSTYLactive NOSHI BENACEURdissolved POLE NORDdissolved RBC DESIGNdissolved ROSEMARY MORTIMERdissolved SCI DU 9 RUE DES BOULETSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100