DOSSIERS / MON
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Company dossier

MON

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818324022 · 818324022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MON
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818324022
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active
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Real-estate civil company (SCI)
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2016-02-09
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92 BD PRESIDENT WILSON, C/O SELFBURO - JUAN LES PINS, 06600 ANTIBES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIO GIULIANIDirecteur—France registry
SCP MONGERSENDirigeant—France registry
SCP MONGERSENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100