DOSSIERS / DAVID MONIER
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Company dossier

DAVID MONIER

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752517524 · 752517524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DAVID MONIER
fr_insee
752517524
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-10
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3 RUE DU VIVARAIS, 26540 MOURS-SAINT-EUSEBE
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43.22A
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6
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
MONDAJOShared registered address · 2 share thisMONDAJOShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE MADOUShared officer / director · 4 share thisMONIER DECORATIONShared officer / director · 4 share thisINTERPL@NETShared 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

2 people
NameRoleFromSource
DAVID FREDERIC MONIERPrésident—France registry
DAVID MONIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100