DOSSIERS / MONS
← SearchExport PDF
Company dossier

MONS

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538481573 · 538481573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONS
fr_insee
538481573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-12
fr_insee
2023-12-31
fr_insee
10 ALL LAVOISIER, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIGESactiveAMELIE BRETIGNIERE AVOCATdissolvedAQUA BUBBLE BOOMdissolvedAQUA BUBBLE BOOM CHOURdissolvedAQUA BUBBLE BOOM COUTRASdissolvedAUCKLANDdissolvedBATAILLE ET RENARDactiveED CONSEILSdissolvedEIFFAGE CONSTRUCTION NORD PAS DE CALAISdissolvedEURO RSCG PAROLE DE MARQUEdissolvedEURO RSCG UNITEDdissolvedEXELIUMdissolvedGFC ENERGYactiveGLOBAL TECHNOLOGY SOLUTIONS & SERVICESdissolvedINSTANT CULINAIREdissolvedMONAS GROUPactiveMONT'IMMOactivePECCI POWERdissolvedPS - TRAINERdissolvedSCI ARRAS LE PARC SAINT SAUVEURdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ERIC DESCAMPSAdministrateur—France registry
ERIC BERNARD MICHEL VAN ROBAEYSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off