DOSSIERS / MONALEA FINANCES
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Company dossier

MONALEA FINANCES

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518898648 · 518898648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MONALEA FINANCES
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518898648
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dissolved
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Limited liability company (SARL)
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2009-12-21
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12 RUE DU DOCTEUR OLLIVIER, 72120 SAINT-CALAIS
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64.30Z
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
PLUTShared registered address · 3 share thisSCI PLUT FONTAINEShared registered address · 3 share thisSCI LAUFABShared officer / director · 6 share thisCAP-ECO-LOGISShared officer / director · 6 share thisPLUTShared officer / director · 6 share thisMILYAShared officer / director · 6 share thisSCI DU 21 RUE DU DOCTEUR OLLIVIERShared 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

1 people
NameRoleFromSource
LAURENT PLUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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