DOSSIERS / MONJEALU
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Company dossier

MONJEALU

FRANCE · COMPANY · INCORPORATED 1997-04-16
KYBE ID: FR-411764798 · 411764798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONJEALU
fr_insee
411764798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-16
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3 SQ DE L'AVENUE DU BOIS, 75016 PARIS
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68.20B
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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

2 people
NameRoleFromSource
JEAN-LUC PouzetPrésident—France registry
MONIQUE BernardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100