DOSSIERS / MONCHAR
← SearchExport PDF
Company dossier

MONCHAR

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-501985832 · 501985832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONCHAR
fr_insee
501985832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-22
fr_insee
4 CITE LEPAGE, 75019 PARIS
fr_insee
10.13B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNIR KHEMIRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100