DOSSIERS / MONPARI
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Company dossier

MONPARI

FRANCE · COMPANY · INCORPORATED 2007-07-01
KYBE ID: FR-498648062 · 498648062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONPARI
fr_insee
498648062
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-01
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 75001 PARIS 1
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACdissolvedACCESORY DIFFUSIONdissolvedACCESS CONTROLdissolvedAEGIDIUMdissolvedA.G.EdissolvedAGI CONSULT FRANCEdissolvedALCOACHINGdissolvedALGODALdissolvedANNAKOUAdissolvedANNAMCOdissolvedANOBISdissolvedANTIQUE ART TRADINGactiveARISTEIAdissolvedBATI ACTIONdissolvedBCG PRODUCTIONSdissolvedBENZIA CAREER & MEDIAdissolvedBIO MEDICAL INTERNATIONALdissolvedBLR-CONSEILdissolvedBOUCHENEB EURLdissolvedBRANDEEdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100