DOSSIERS / SNC MONNIOT
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Partnership dossier

SNC MONNIOT

FRANCE · PARTNERSHIP · INCORPORATED 1996-03-06
KYBE ID: FR-404492381 · 404492381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC MONNIOT
fr_insee
404492381
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1996-03-06
fr_insee
12 B RUE SOYER, 92200 NEUILLY-SUR-SEINE
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

A2F INFORMATIQUEactiveABAQdissolvedABDEL NABIZADAdissolvedABR FINANCIEREdissolvedACTIMEDdissolvedACTION - CONSEILdissolvedACTION CREATION RECHERCHEdissolvedACTION FONCIERE PARISIENNE CONSTRUCTIONdissolvedADVENSYS DISTRIBUTIONactiveA.E.P.INVESTdissolvedAF-TL COMMUNICATION SARLdissolvedAGHAdissolvedAIRPORT SERVICES PARIS LIMOUSINESdissolvedALAIN BATAILLEdissolvedALAIN BENHAMOUdissolvedALBERT ZEMEdissolvedALL'INFO SERVICESdissolvedALPHA LITE SYSTEMS INTERNATIONALdissolvedAMEDEXdissolvedANTIGUAdissolved

+272 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100