DOSSIERS / MONNOT PERE ET FILS
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Company dossier

MONNOT PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504265125 · 504265125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONNOT PERE ET FILS
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504265125
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dissolved
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Real-estate civil company (SCI)
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2008-05-23
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RUE DES HARAS, 21200 MEURSANGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE PIERRE MAURICE MONNOTDirecteur—France registry
ALEXANDRE MONNOTPrésident—France registry
CHARLES ALAIN MAURICE MONNOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONNOT & FILS · dissolved · name-sim 0.6) — 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