DOSSIERS / MONPHANIEL
← SearchExport PDF
Company dossier

MONPHANIEL

FRANCE · COMPANY · INCORPORATED 1992-12-28
KYBE ID: FR-389468026 · 389468026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONPHANIEL
fr_insee
389468026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-28
fr_insee
106 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN DIERCKENSdissolvedAGILUPactiveAVENIR & SERENITE PATRIMOINEdissolvedCAROLINE DEROM CONSULTINGactiveCOMPLEMENTISdissolvedDENIS JEAN-JACQUES SOULARDactiveHBSSactiveJNN CONSULTINGactiveLéa RASTRELLIactiveLE BISTROT DU BOUCHERdissolvedMATTHIEU ROGGWILLERdissolvedMAXIME CONJOURdissolvedMICHEL CHESNEAUdissolved[ND]dissolved[ND]activeNENYA CONSULTINGdissolvedOlivia JasinskyactivePATRICE ERNEST ROGGWILLERdissolvedRECHERCHE TECHNIQUE ET ARCHITECTUREdissolvedSASHA MIMOUNdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LEGROS DANIEL MAURICEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100