DOSSIERS / MONILUC
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Company dossier

MONILUC

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505237081 · 505237081 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONILUC
fr_insee
505237081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-15
fr_insee
62 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE BONICHEDirigeant—France registry
PATRICIA ACHACHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100