DOSSIERS / MONACINE
← SearchExport PDF
Company dossier

MONACINE

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504643610 · 504643610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MONACINE
fr_insee
504643610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-09
fr_insee
QUA LA LAUZE, 07220 VIVIERS
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
LIONEL GUY JARNIACShared registered address · 7 share thisJMVShared registered address · 7 share thisJMShared registered address · 7 share thisMULTI-FACADESShared registered address · 7 share thisMACONNERIE JARNIACShared registered address · 7 share thisECOFI IMMOShared registered address · 7 share thisCHARENTONShared officer / director · 11 share thisTLM TRAVAUX PUBLICSShared officer / director · 11 share thisSCI LA LAUZEShared officer / director · 11 share thisDIAMONDS EVENT PARISShared officer / director · 11 share thisB7Shared officer / director · 11 share thisMULTI-FACADESShared officer / director · 11 share thisLES JARDINS D'HELIOSShared officer / director · 11 share thisSNACK LE CYRNOSShared officer / director · 11 share thisSNACK DE L'EUROPEShared officer / director · 11 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 16 — full graph via /v1/entities/FR-504643610/network.

People with significant control

2 people
NameRoleFromSource
RAMONA LAHCENEDirigeant—France registry
YACINE BOUGUERRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100