DOSSIERS / MONOIT IMMOBILIER
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Company dossier

MONOIT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-493120935 · 493120935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONOIT IMMOBILIER
fr_insee
493120935
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-23
fr_insee
6 AV MATHILDE, 95210 SAINT-GRATIEN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdelkabir AKOUTAMactiveALEXANDRE BOUKAKAactiveALFRED DIHOULOUdissolvedANDRE ALBERT BLANCdissolvedASSOCIATION CONSEIL ET FORMATIONdissolvedBERNADETTE MALEAPA-XAVIERdissolvedDRACOPYXIS FINANCEdissolvedEXPERTISES CONSEIL CONFORMITE RO CARONdissolvedFRANCOIS THIERRY RINGEISSENdissolvedGABRIEL DE SMETdissolvedJEAN-MICHEL CARONdissolvedLYDIENNE MBIKA BOHEKdissolved[ND]active[ND]dissolvedSAINT CHARLESactiveSCI DU DEFENSdissolvedSCI FRADEREdissolvedSeufiane AIBECHEactiveVINCENT THUALdissolved

People with significant control

2 people
NameRoleFromSource
MICHEL HENRI GEORGES YVON TAILLIEUDirecteur—France registry
MONIQUE MEYERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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