DOSSIERS / MONEY PENNY
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Company dossier

MONEY PENNY

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498689496 · 498689496 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
MONEY PENNY
fr_insee
498689496
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-26
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2023-01-26
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15 RUE JEAN MONNET, 68124 WINTZENHEIM
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI LABAROCHEShared officer / director · 3 share thisSCCV LES JARDINS DE HERRLISHEIMShared officer / director · 3 share thisLS FINANCEMENTSShared registered address · 6 share thisEUROPLAST-CARDShared registered address · 6 share thisSCI 3 CLUSEShared officer / director · 6 share thisEICHHOShared officer / director · 6 share thisARCHI-TECH 68Shared registered address · 6 share thisSCI CRIPILAUREShared officer / director · 6 share thisCOMMUNICATION ORGANISATION MARKETINGShared registered address · 6 share thisCAACShared registered address · 6 share thisSCI LIPARIShared officer / director · 10 share thisSCI EOLEShared officer / director · 10 share thisPACHECAShared officer / director · 10 share thisNOTOShared officer / director · 10 share thisSCI EUROPAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-498689496/network.

People with significant control

6 people
NameRoleFromSource
ANGELO FAILLA MULONEAdministrateur—France registry
GIUSEPPE (JOSEPH) FAILLA MULONEDirigeant—France registry
JOHANE OLRYDirigeant—France registry
MARTINE ROSE HAETTYDirigeant—France registry
⚠ PHILIPPE FRANCISDirigeant—France registry
PIERRE EICHHOLTZERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FRANCIS (officer) matches PEP Philip Francis — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCIS (officer) matches PEP Philip Francis — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off