DOSSIERS / MONNET MACONNERIE
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Company dossier

MONNET MACONNERIE

FRANCE · COMPANY · INCORPORATED 1993-06-29
KYBE ID: FR-391556743 · 391556743 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONNET MACONNERIE
fr_insee
391556743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-29
fr_insee
, 05350 CHATEAU-VILLE-VIEILLE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE KIRSCHENMANNdissolvedAPICULTURE MONNET ET FILSdissolvedELIE MONNETactiveERNESTINE - BORELdissolvedFRANCOISE PRATdissolvedGABRIEL MARCUZZIdissolvedGASTON MARCEL MOUTTEdissolvedGPT PASTORAL DE ROCHEBRUNactiveINDIVISION BONNICI ALAINdissolvedJEAN GARCINdissolvedJEAN LOUIS AUDIERactiveJEAN LOUIS PONCETdissolvedJEANNE FRANCESCHIdissolvedLIONEL AUDEBERTdissolvedLOUIS MICHEL MISSIMILLYdissolvedLOUIS MOUTTEactiveLOUIS PONCETdissolvedMARYSE CASTELLNOUdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN MONNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif