DOSSIERS / MONEY PENNY
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Company dossier

MONEY PENNY

FRANCE · COMPANY · INCORPORATED 1991-07-15
KYBE ID: FR-382629129 · 382629129 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MONEY PENNY
fr_insee
382629129
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-15
fr_insee
23 RUE D'ANJOU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
59.20Z
fr_insee
€8,432
fr_insee

Companies at this address

97 total

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

ADRAGOS PHARMA BUSINESS SERVICES SAS.activeANOTHER TOMORROW FRANCEdissolvedARF 6activeARTHOM ENGINEERINGdissolvedATHVANCE GP SASactiveBACHA COFFEE FRANCEdissolvedB CONSEIL GESTIONdissolvedBYRD LOGISTICSdissolvedCANNA FRANCEactiveCARLIN MUSIC FRANCEdissolvedCBRA IMMOactiveCHANEZON PATRIMOINEdissolvedCM MARKETING TECHNOLOGY PARTNERS FRANCEactiveCNX THERAPEUTICS FRANCEactiveCX VENTURESactiveDIGITAL & YOUdissolvedD P A MactiveEB2P ADVISORSactiveECOVIS FRANCE PARTNERSdissolvedELDAR INVESTactive

+77 more

Connections

6 links
Shared operator — likely the same administrator
A.G.C.M. SUDShared officer / director · 7 share thisVESTRYShared officer / director · 7 share thisDOMINIQUE BOULAY LIMITEDShared officer / director · 7 share thisSTEDO MUSIC PUBLISHINGShared officer / director · 7 share thisDELHI'S CAFEShared officer / director · 7 share thisFOREVER KIDS STUDIOShared officer / director · 7 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

1 people
NameRoleFromSource
DOMINIQUE BoulayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100