DOSSIERS / MONARCH BEVERAGES PARIS
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Company dossier

MONARCH BEVERAGES PARIS

FRANCE · COMPANY · INCORPORATED 1999-08-13
KYBE ID: FR-408715456 · 408715456 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONARCH BEVERAGES PARIS
fr_insee
408715456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-08-13
fr_insee
39 BD MALESHERBES, 75008 PARIS
fr_insee
46.34Z
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20
fr_insee
€1,326,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

39MdissolvedAETactiveALICIA PHILIBIN KAYSERactiveALTENCIA FINANCESactiveASTRIG TOUFANIANdissolvedAXIO CAPITAL PRIVEdissolvedAXIO CROISSANCEdissolvedAXIO EVIDENCEactiveAXIO GESTIONactiveAXIO IMMOBILIERdissolvedAXIO INNOVATION CELLULOSEactiveAXIO INVESTISSEMENTdissolvedAXIO SOLUTION S.L.P.dissolvedAXIO TRANSMISSIONdissolvedAXIO TRANSMISSION 2 S.L.P.activeAXIO TRESORERIEdissolvedCAPIMMO & ASSOCIESdissolvedCARTHAGE TREEdissolvedCASA GRENADEactiveCATAXIOdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ANTOINE ReynalDirecteur général délégué—France registry
JACQUES BombalPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100