DOSSIERS / MONIKA
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Company dossier

MONIKA

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821725272 · 821725272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONIKA
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821725272
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-01
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2024-06-03
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207 RTE DES 3 LUCS, 13011 MARSEILLE
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96.09Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL FERNANDEZAdministrateur—France registry
ANNIE JACQUELINE CRESCENZOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off