DOSSIERS / LES TERRES DE MONAL
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Company dossier

LES TERRES DE MONAL

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498285998 · 498285998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES TERRES DE MONAL
fr_insee
498285998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-24
fr_insee
L’HOPITAL, 01150 CHAZEY-SUR-AIN
fr_insee
68.20B
fr_insee
€207,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIN'EN FERMEactiveALAIN TARPINdissolvedANTOINE FUENTESdissolvedBEGHELLI FORAGESdissolvedBERNARD MARIE TARPINdissolvedCHRISTIAN BOISSONdissolvedCHRISTOPHE JEAN-MARIE PAUL JEAN-MARI LOMBARDdissolvedFREDERIC TARPINdissolvedJEAN ANTONIN TARPINdissolvedJEAN JOSEPH ETIENNE ROLLANDdissolvedJOSEPH GATTIdissolvedLUCIEN BEGHELLIactiveMAURICE HUMBERTdissolvedNICOLE ODETTE RUBINdissolvedPIERRE BERNARD DEBENEYdissolvedROSEMONDE LEBROUdissolvedSCI BRIANDdissolvedSCI KOUNOU DEBERTINdissolvedSCI LES BOURGUILLONSdissolvedSERGE ROCHETONdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
BAPTISTE MARCHISDirigeant—France registry
FANTINE MARCHISDirigeant—France registry
CLAIRE EUGENIE MARIE ANDREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE MONAL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100