DOSSIERS / MONAILS DISTRIBUTION
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MONAILS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799644471 · 799644471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONAILS DISTRIBUTION
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799644471
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active
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Simplified joint-stock company (SAS)
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2014-01-14
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69 RUE DU MONTPARNASSE, 75014 PARIS
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96.02A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION TYPOGRAPHIES EXPRESSIVESactiveASSO SOLIDARITE AVEC TCHERNOBYLactiveAUDREY SALASdissolvedAU P'TIT COINdissolvedBRIGITTE GUILLOUXactiveELISA BENISTANTdissolvedESMdissolvedFINANCIERE MAISON DIEUdissolvedGOBO - GROUPE HABITAT DE FRANCEdissolvedG PERIGNYdissolvedINDUTEXdissolvedISABELLE TETEactiveJEAN-CHRISTOPHE BENISTANTactiveLC PARTICIPATIONSactiveLILIANE LAFONTdissolvedLINDA TODISCOdissolvedMARIE-FRANCE DEBURGEactiveMICHEL AUFFRAYdissolved[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
PIERRE-MARIE FaurePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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