KYBE — See who's really behind any company

Company dossier

MONAFINANCE

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-435212568 · 435212568 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONAFINANCE

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Registration435212568

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-04-03

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Registered address2 ALL DES ECUREUILS, 83120 SAINTE-MAXIME

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Industry71.12B

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Share capital€40,000

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Companies at this address

3 total

CABINET AFM IMMOBILIERdissolved FCMdissolved

Connections

5 links

Shared operator — likely the same administrator

CABINET AFM IMMOBILIERShared registered address · 3 share this FCMShared registered address · 3 share this FCMShared officer / director · 4 share this CABINET AFM IMMOBILIERShared officer / director · 4 share this LA BERGERIEShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
FRANCOIS ANTOINE MONACO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100