DOSSIERS / MONITOR DELOITTE
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Company dossier

MONITOR DELOITTE

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-389901125 · 389901125 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
MONITOR DELOITTE
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389901125
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-29
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2025-03-28
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6 PL DE LA PYRAMIDE, 92800 PUTEAUX
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70.22Z
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50
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€1,557,800
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Companies at this address

107 total

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

ALIX DUCLAUX DE L ESTOILLEdissolvedAMELIE VERONIQUE ANNE-MARIE FERREdissolvedAurélien Kouoh KingueactiveAYLIN YAVUZactiveBEASactiveBLANDINE YVETTE LOUISE VALERYdissolvedCaroline WieseneractiveCELINE GENEVIEVE MIREILLE AUTREUXdissolvedCHARLOTTE LAUDRAINactiveCISANEdissolvedCLARISSE LAURA MARIE CLARISSE GENESTIERactiveCONSTANTIN ASSOCIESactiveCORINNE HO CHOU YEEactiveDELOITTEdissolvedDELOITTE AFRIQUEactiveDELOITTE & ASSOCIESactiveDELOITTE AUDIT HOLDINGdissolvedDELOITTE AUDIT IT FINANCIAL SERVICESdissolvedDELOITTE CONSEILactiveDELOITTE CONSEIL FINANCEdissolved

+87 more

Connections

6 links
Shared operator — likely the same administrator
DELOITTE SUSTAINABILITYShared officer / director · 7 share thisDELOITTE PRODUCTS & SOLUTIONSShared officer / director · 7 share thisDELOITTE CONSEIL FINANCEShared officer / director · 7 share thisNEOXIAShared officer / director · 7 share thisDELOITTE INTERNATIONALShared officer / director · 7 share thisDIFPRESSE GESTIONShared 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

2 people
NameRoleFromSource
REDOUANE BELLEFQIHDirecteur général délégué—France registry
GIANMARCO MONSELLATOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 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

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2024€23,559,384€-1,530,870€11,264,698—
2023€14,141,272€-266,133€41,335,439—
2022€17,394,471€512,971€24,634,425—
2021€19,973,586€654,013€20,248,169—
2019€22,561,599€-897,223€21,323,340—
2018€27,515,056€-1,185,507€17,081,737—
2017€20,973,769€650,144€13,402,688—
2016€16,055,842€480,164€7,629,242—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off