DOSSIERS / LA MONNAIERIE
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Company dossier

LA MONNAIERIE

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512915828 · 512915828 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LA MONNAIERIE
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512915828
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dissolved
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Real-estate civil company (SCI)
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2009-06-08
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8 ALL DE LA CHENAIE, 33200 BORDEAUX
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ERMITAGE 44Shared officer / director · 2 share thisAVENUE DU PARCShared registered address · 2 share thisINALCOMShared officer / director · 4 share thisBERNARD PARTICIPATIONSShared officer / director · 4 share thisSTEPHANE C-A-V-E-SShared officer / director · 4 share thisSCI LAGRANGEShared officer / director · 4 share thisGFA DE LA LANDE DE BERRETShared officer / director · 4 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

6 people
NameRoleFromSource
ALAIN CRUSEDirecteur—France registry
⚠ FRANCOISE BERNARDDirecteur—France registry
HUBERT CRUSEDirigeant—France registry
STEPHANE CRUSEDirigeant—France registry
SYLVIE CRUSEDirigeant—France registry
XAVIER CRUSEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (officer) matches PEP Françoise Bernard — Q66499477. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100