DOSSIERS / MONARKS
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Company dossier

MONARKS

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820533149 · 820533149 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONARKS
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820533149
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-26
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18 RUE DE STOCKHOLM, 94510 LA QUEUE-EN-BRIE
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47.78C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELMOUGHIT BOUGHORBALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100