DOSSIERS / MUNERYS SERVICES
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MUNERYS SERVICES

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507536910 · 507536910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MUNERYS SERVICES
fr_insee
507536910
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-05
fr_insee
70 AV DE GRAMMONT, 37000 TOURS
fr_insee
96.09Z
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10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALSY 2GactiveAPICALdissolvedBERNARD BUSSYdissolvedBERNARD LEON ROYERdissolvedCELINE GUYOTactiveCOGEP FINANCESdissolvedDANJOYdissolvedDENIS FRANCOIS FAUDONdissolvedEliott LambertactiveFRANCOIS THOMAINactiveGILLES ROCHERdissolvedHUGUES S I D EGROTTIdissolvedJEAN-PIERRE GERARD MAURICE TERMEAUdissolvedKINE BALNEO GRAMMONTdissolvedMATHILDE LIAUMEactiveMELODY FONTAINEactiveMELVIN PATRICK THILLOUdissolved[ND]dissolvedPHILIPPE ANDRE PAUL BIETdissolvedSANTORINdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ALAIN GROSMANPrésident—France registry
DIDIER CHATEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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