DOSSIERS / MONA PARFUMS RUSCINO
← SearchExport PDF
Company dossier

MONA PARFUMS RUSCINO

FRANCE · COMPANY · INCORPORATED 1997-08-14
KYBE ID: FR-413363896 · 413363896 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
MONA PARFUMS RUSCINO
fr_insee
413363896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-08-14
fr_insee
CTRE CIAL CHATEAU ROUSSILLON, 66000 PERPIGNAN
fr_insee
47.75Z
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE CABRIEPrésidentFrance registry
MONA PARFUMS HOLDINGPrésident du conseil d'administrationFrance registry
MONA PARFUMS HOLDING SASPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONA PARFUMS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100