DOSSIERS / MONARD INVESTMENT
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Company dossier

MONARD INVESTMENT

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504131459 · 504131459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MONARD INVESTMENT
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504131459
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dissolved
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Real-estate civil company (SCI)
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2008-05-13
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107 AV VICTOR HUGO, 75016 PARIS
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70.10Z
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€450,000
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Connections

5 links
Shared operator — likely the same administrator
LES CHARMESShared officer / director · 2 share thisSCI BIMELShared officer / director · 5 share thisSHARON CONSULTINGShared officer / director · 5 share thisSCI PINTOShared officer / director · 5 share thisSCI 147 RUE DE RENNESShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MONARDDirecteur—France registry
SHARON HAZANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100