DOSSIERS / MONY-PREIZE
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Company dossier

MONY-PREIZE

FRANCE · COMPANY · INCORPORATED 1991-03-05
KYBE ID: FR-381091735 · 381091735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MONY-PREIZE
fr_insee
381091735
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dissolved
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Real-estate development company (SCI)
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1991-03-05
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12 RUE DES BAS TREVOIS, 10000 TROYES
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41.10D
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€3,049
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Connections

16 links
Shared operator — likely the same administrator
FIDUTEC EUROPEShared officer / director · 3 share thisFIDUTEC EUROPE EPERNAYShared officer / director · 3 share thisEXPERTS ET ASSOCIESShared registered address · 8 share thisPIERRE FOUANShared registered address · 8 share this[ND]Shared registered address · 8 share this[ND]Shared registered address · 8 share thisCENTRE DE GESTION ET D'INFORMATIQUEShared registered address · 8 share thisE C A CONSEILShared registered address · 8 share thisFIDUTEC EUROPEShared registered address · 8 share thisSCI LA MAISON D'HEIDIShared officer / director · 10 share thisE C A CONSEILShared officer / director · 10 share thisSCI PIERELShared officer / director · 10 share thisSCI IMMFOBELShared officer / director · 10 share thisSCI FREVERShared officer / director · 10 share thisEXPERTS ET ASSOCIESShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-381091735/network.

People with significant control

3 people
NameRoleFromSource
FREDERIC FOUANDirecteur—France registry
EXPERTS ET ASSOCIESMembre du directoire—France registry
ISABELLE FERNANDE MARTHE PETITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100