DOSSIERS / MONA PAIN
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Company dossier

MONA PAIN

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819409830 · 819409830 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONA PAIN
fr_insee
819409830
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-31
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6 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
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10.71B
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3
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOU FASSAdissolvedAHMED YOUSFIdissolvedALI GARIdissolvedEDMOND TCHAPDAdissolvedEMIR BERKKANdissolvedERSAN CAKMAKdissolvedFAHRI DEMIRTASdissolvedF S COIFFactiveHAYET AIDA EL OUESLATIdissolvedHEDI GARIdissolvedKMAR BEN HABHEDdissolvedMARIA FILIPA AMORIM MARTINSdissolvedMARTINE LIBEYREdissolvedMOHAMED-ALI MEFTAHdissolvedMOHAMED-EL-AMINE COUQUIdissolvedNADIR ISCHEM BOUAFIAdissolvedNaime SouakeractiveNAJIB NAJIEB FORJANI ALI KALIFAdissolvedNAWAWI-BAZI SELIMactive[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
ALI BASMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100