DOSSIERS / LES 5 M
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Company dossier

LES 5 M

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433740164 · 433740164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
LES 5 M
fr_insee
433740164
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-04
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9 B RUE DE MOSCOU, 75008 PARIS
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68.20A
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€30,800
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Connections

30 links
Shared operator — likely the same administrator
PSCShared officer / director · 2 share thisSIGMA LIGHTShared officer / director · 5 share thisAGENCE EUROPEENNE DE FENETRESShared officer / director · 5 share thisMONIN & COShared officer / director · 5 share thisLES TROIS ROSESShared officer / director · 6 share thisVF CONSULTINGShared officer / director · 6 share thisSCI AUTERLOTShared officer / director · 6 share thisSC FROMENT POUCHOULINShared officer / director · 6 share thisCAPRICEShared officer / director · 6 share thisARISEALShared registered address · 8 share thisCYRANOTShared registered address · 8 share this9 BIS RUE DE MOSCOUShared registered address · 8 share this[ND]Shared registered address · 8 share thisBVS MONTAIGNEShared registered address · 8 share thisTERRE DU PONTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-433740164/network.

People with significant control

5 people
NameRoleFromSource
CLOTILDE MoninDirigeant—France registry
DOMINIQUE MoninDirigeant—France registry
PIERRE MoninDirigeant—France registry
STEPHANE MoninDirigeant—France registry
VERONIQUE FromentPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100