DOSSIERS / MON VIN MONVAL
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Company dossier

MON VIN MONVAL

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808538227 · 808538227 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MON VIN MONVAL
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808538227
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-23
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5 RUE DU SIMPLON, 75018 PARIS
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46.34Z
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€1,000
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Companies at this address

45 total
ABDELHAMID BENIDJERdissolvedABDELMAGEED KAMOUHactiveABDOULAYE SEMBENEactiveANKE LEIBFARTHdissolvedARMANDO GERALDO MANUGUERRAdissolvedBELLE DU SIMPLONdissolvedBONNE NOUVELLE FILMSdissolvedClémence Rose AuclèreactiveFerruccio PapurelloactiveFlavie Cendréa TirinzoniactiveFrancesca Bau'activeFRANCOIS LIAUTARDdissolvedGARAGE SIMPLONdissolvedIND CHEKCHEKH-RAISactiveJamil RafrafiactiveJEAN CLAUDE YOBOactiveJULIA FRANCOISE MARIE CHIRONdissolvedLA TRIBU PRODUCTIONdissolvedLE THEATRE ILLUSTRE 25activeLETTRES D'ORIENTactive

+25 more

Connections

1 link
Shared operator — likely the same administrator
F2MAShared officer / director · 2 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

1 people
NameRoleFromSource
FRANCOIS De Fresse De MonvalPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100