DOSSIERS / STORES ET FERMETURES S MONACO
← SearchExport PDF
Company dossier

STORES ET FERMETURES S MONACO

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-479848699 · 479848699 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STORES ET FERMETURES S MONACO
fr_insee
479848699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-17
fr_insee
6 B RUE DES ARTISANS, 91480 QUINCY-SOUS-SENART
fr_insee
43.32B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE MONACOPrésident—France registry
STEPHANE VINCENZO MONACOPrésident—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