DOSSIERS / MONNEY ESTATES
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Company dossier

MONNEY ESTATES

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453742843 · 453742843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONNEY ESTATES
fr_insee
453742843
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-11
fr_insee
2020-12-29
fr_insee
4 RUE PASTEUR, 06400 CANNES
fr_insee
68.31Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT BENSABATactiveALEXANDRE SOULIERdissolvedAMELINA LYUDMYLAactiveAZUR FRUITS-BLACHEREactiveCHARLOTTE BRUNOdissolvedCHRISTIAN DAL-MOROdissolvedCOSTA PEOPLEdissolvedCTIM LE VERSAILLESactiveELIE BARTAHdissolvedFLUMENdissolvedINDIVISION BEZIAT VVE FAUREactiveIRYNA KOROLdissolvedMARCEL FRESCHINIdissolvedMARTI (MUSIQUES ARTS REGIONS TOURISME INTERNATIONAL)activeMASSENA VIDEO CLUBdissolvedMATHEO REMY DREANdissolvedMOHAMED LOUATIdissolvedMORANDactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME MONNEYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off