DOSSIERS / MON JOLI
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Company dossier

MON JOLI

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-529092728 · 529092728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MON JOLI
fr_insee
529092728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-17
fr_insee
75 RUE PAUL SABATIER, LES ACADEMIES AIXOISES, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3RGdissolvedAZORICAactiveCZ AMENAGEMENTdissolvedEPC PROMOTIONactiveJOUSSET AVOCATSactiveJYYLactiveLES HAUTS DE GADIEactiveMLC INVESTactiveMOTTELLIactivePROVENCE HABITATdissolvedSAP CLARA SCHUMANNdissolvedSCCV L'ASTRIDAdissolvedSCCV LE MONT D'ORdissolvedSCCV RESIDENCE LA ROYALEdissolvedSCCV RESIDENCE LE CEDREactiveSCI KALYSTEdissolvedSNC 11 RUE DES CHARTREUXdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LA ROSE DES VENTSdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LE DOMAINE DES TULIPESdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE RESIDENCE LE TREFLEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
VILLA HORIZONDirigeant—France registry
PROVENCE HABITATMembre du directoire—France registry
MARIE ZAPPITELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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