DOSSIERS / MONGE TL
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Company dossier

MONGE TL

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-502945330 · 502945330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONGE TL
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502945330
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dissolved
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Simplified joint-stock company (SAS)
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2008-03-20
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2023-11-07
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AU BOURG, 64160 ESCOUBES
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49.41A
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ALBERT MONGEDirecteur général délégué—France registry
MONGE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONGE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off