DOSSIERS / MONIXA
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Company dossier

MONIXA

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511127599 · 511127599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MONIXA
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511127599
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-16
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16 RUE DU BOUT DE LA VILLE, 27110 EPEGARD
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00.00Z
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€154,040
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Connections

6 links
Shared operator — likely the same administrator
EVP SERVICITEShared officer / director · 2 share thisAZUR INVESTISSEMENTShared officer / director · 6 share thisSCI DU PARCShared officer / director · 6 share thisSOC CIVILE GESTION MOBILIERE PREVOYANCEShared officer / director · 6 share thisSTAMPERShared officer / director · 6 share thisSARL FANDANGOShared officer / director · 6 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

3 people
NameRoleFromSource
MONIQUE BLANCHARDDirecteur—France registry
NICOLAS PRADESMembre du directoire—France registry
XAVIER PRADESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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