KYBE — See who's really behind any company

Company dossier

MONLERY

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-389992165 · 389992165 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONLERY

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Registration389992165

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1993-02-01

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Registered address1 RUE NOTRE DAME, 59300 VALENCIENNES

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Industry51.6K

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4.I.D.active ABDELMAJID ABDELLAOUIdissolved ALAIN HENRI LATOURdissolved ALBERT CAMBIERactive ANTHONY COLAIANNIdissolved ARIAN ISABEL VAN DER SPEKdissolved ARTHEISdissolved ARTIBATdissolved ASSISTANCE RECRUTEMENT CONSEIL VALdissolved ASSURANCES ET VALEURSactive A T 2 I ASSIST TRAVAUX INDUST INGENIERIEactive BERNARD DUTHOITdissolved BIOZONE EUROPEactive BLONDINE RAPPEdissolved BOOMERANG MEDIAdissolved CNUVdissolved COMMERCE PRESTATIONS ET SERVICESdissolved COMPAGNIE FONCIERE VALENCIENNOISE (C.F.V.A)dissolved D.A BUSINESSdissolved DELAUDISdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100