DOSSIERS / MONOD
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Company dossier

MONOD

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488575713 · 488575713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONOD
fr_insee
488575713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-16
fr_insee
2018-06-20
fr_insee
45 BD SAINT FRANCOIS, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REZAH SATSOUAdministrateur—France registry
SOKATALY SATSOUDirecteur—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

Insolvency timeline

1 events
Dissolved / struck off