DOSSIERS / MONFRINI.S' IMMO
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Company dossier

MONFRINI.S' IMMO

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-795395433 · 795395433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONFRINI.S' IMMO
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795395433
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dissolved
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Limited liability company (SARL)
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2013-09-23
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155 BD JULES FERRY, 39000 LONS-LE-SAUNIER
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45.20A
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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

1 people
NameRoleFromSource
ALAIN PAUL MONFRINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONFRINI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100