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MONUMENTAL

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813811700 · 813811700 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONUMENTAL
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813811700
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-30
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7 RUE PARENT DE ROSAN, 75016 PARIS
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BonnardieuDirigeant—France registry
OLEKSANDR AleinikovDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif