DOSSIERS / MONKEY K DESIGN
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Company dossier

MONKEY K DESIGN

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801636242 · 801636242 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MONKEY K DESIGN
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801636242
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-11
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25 RUE VIEIL ABREUVOIR, 59100 ROUBAIX
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47.91B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE PETITAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100