DOSSIERS / MONEXPERTPERSO.COM
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Company dossier

MONEXPERTPERSO.COM

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790296834 · 790296834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONEXPERTPERSO.COM
fr_insee
790296834
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-23
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10 BD DE VERDUN, 12400 SAINT-AFFRIQUE
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96.09Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPHIE GUILLOTDirecteur général délégué—France registry
SOPHIE SIMONE JEANNE GUILLOTDirecteur général délégué—France registry
PHILIPPE PAUL SEGURETPrésident du conseil d'administration—France registry
PHILIPPE SEGURETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100