DOSSIERS / MONNARD
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Partnership dossier

MONNARD

FRANCE · PARTNERSHIP · INCORPORATED 2000-12-22
KYBE ID: FR-433925070 · 433925070 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONNARD
fr_insee
433925070
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-12-22
fr_insee
2017-11-13
fr_insee
28 AV DU PARMELAN, 74000 ANNECY
fr_insee
70.10Z
fr_insee
€2,387,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIR PORC VIANDESdissolvedALAIN JACQUES KROELYactiveARKWRIGHT INTERNATIONALdissolvedA.V. LEVRAYdissolvedBREIZH-MEATdissolvedDUJOURdissolvedELEVAGE DU BREUILdissolvedEMBA CONSEILSdissolvedENDUOactiveENINVERDactiveETABLISSEMENTS GERARD BONNET VIANDESactiveFROMAGES ET CIEactiveG.R.dissolvedIMMOBILIERE GIROLUCdissolvedKAPRIOL FRANCEdissolvedL'ABONDANCEdissolvedLE CHAPITREdissolvedLES PERNETTESdissolvedOPTIQUE DU PARMELANdissolvedPRISME SASactive

+30 more

People with significant control

4 people
NameRoleFromSource
SCI VILLA LES HORTENSIASDirigeant—France registry
SOCIETE DES ETABLISSEMENTS VERDANNETDirigeant—France registry
JEROME VERHNESPrésident—France registry
ROLAND ANDRE VERDANNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off