DOSSIERS / MONIAL
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Company dossier

MONIAL

FRANCE · COMPANY · INCORPORATED 1997-08-07
KYBE ID: FR-391338340 · 391338340 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
MONIAL
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391338340
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active
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Limited liability company (SARL)
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1997-08-07
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114 BD GABRIEL PERI, 92240 MALAKOFF
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81.21Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES LAGARDERE-EYMERYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif