KYBE — See who's really behind any company

Company dossier

LA MONJOIE

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517545695 · 517545695 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLA MONJOIE

fr_insee

Registration517545695

fr_insee

Statusdissolved

fr_insee

TypeProfessional LLC (SELARL)

fr_insee

Incorporated2009-10-21

fr_insee

Registered address68 AV FRANCOIS MITTERRAND, 62640 MONTIGNY-EN-GOHELLE

fr_insee

Industry86.90E

fr_insee

Share capital€55,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANTOINE GILBERT JEAN-PAUL SYLVAIN DEFRENNESactive CINDY GOBEactive GONZAGUE SEBASTIEN THIERYactive JULIE PAULINE PEGGY BOUSSEMAEREdissolved LAETITIA LEMAIREdissolved LES THERMES DE L' O C E Adissolved MALIA AINAOUIactive NATHALIE MARIE FORESTIERdissolved [ND]dissolved SCI LA SANTOISEdissolved VICTOR HUGOdissolved

People with significant control

1 people

Name	Role	From	Source
GONZAGUE THIERY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL LA MONJOIE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100