DOSSIERS / MONNIER & PARTNERS
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MONNIER & PARTNERS

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-408647311 · 408647311 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONNIER & PARTNERS
fr_insee
408647311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-03
fr_insee
2026-02-06
fr_insee
24 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
46.18Z
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1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 MIRABEAUdissolvedAIDA MARIE VARTANIANactiveAUGUST TOEPFER MONNIER & CO - AMCO TRADINGdissolvedCALYPSOactiveCamille ANTOINETTE ELISE FREMONDactiveCONSULTANTS PARTENAIRESdissolvedFLORENCE DIDAYdissolvedFRANCOIS CHARLES THOMASdissolvedJEAN GUYactiveL'ATELIER D'ALICEdissolvedLECA-COUDERC POLLEY-MANENT-SCP D'AVOCATSdissolved[ND]active[ND]active[ND]dissolvedPATRICK CRISPINactiveSCF VILLA JOSEPHINEdissolvedSCI BETONdissolvedSCI K-SAdissolvedSCP PIETRAactiveSIDY DIOUMactive

+4 more

People with significant control

1 people
NameRoleFromSource
RICHARD MONNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off