DOSSIERS / DE MONS
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Company dossier

DE MONS

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443672464 · 443672464 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DE MONS
fr_insee
443672464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-16
fr_insee
2023-10-31
fr_insee
21 RUE DE LA FOIRE, 30400 VILLENEUVE-LES-AVIGNON
fr_insee
68.20B
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€335,235
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Connections

8 links
Shared operator — likely the same administrator
UCHAUX - LA GALLEShared officer / director · 3 share thisSCI DU 69 71 RUE DE LA TOURShared officer / director · 3 share thisBOURGOIN DISTRIBUTIONShared officer / director · 4 share thisSNC EAU DE CALEDONIEShared officer / director · 4 share thisSCI DU 69 71 RUE DE LA TOURShared registered address · 5 share thisSCI LA JANSONNEShared registered address · 5 share thisUCHAUX - LA GALLEShared registered address · 5 share thisGILLES ALAIN FOUGAShared registered address · 5 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

5 people
NameRoleFromSource
GILLES FOUGADirecteur—France registry
BEATRICE FOUGAMembre du directoire—France registry
CLAUDE FOUGAMembre du directoire—France registry
DENISE RABEJACMembre du directoire—France registry
⚠ PIERRE MARMONIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE MARMONIER (officer) matches PEP Pierre Marmonier — Q66500006. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off