DOSSIERS / LA MONIQUE
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Company dossier

LA MONIQUE

FRANCE · COMPANY · INCORPORATED 1999-06-24
KYBE ID: FR-423409804 · 423409804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MONIQUE
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423409804
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dissolved
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Real-estate civil company (SCI)
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1999-06-24
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11 RUE D'ODESSA, 75014 PARIS
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE MARIE ALBERT GAUTHIERDirecteur—France registry
STEPHANIE MIREILLE SAVELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100