DOSSIERS / HOLDING MONNAIE NOTRE DAME
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Company dossier

HOLDING MONNAIE NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822211009 · 822211009 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLDING MONNAIE NOTRE DAME
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822211009
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dissolved
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Civil company
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2016-08-29
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37 QUAI DE LA LOIRE, 37210 ROCHECORBON
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€33,000
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Connections

11 links
Shared operator — likely the same administrator
MEDI-6 VOUVRAYShared officer / director · 3 share thisSCM OGTShared officer / director · 3 share this58 NATIONALEShared registered address · 4 share thisLANTANAShared registered address · 4 share thisGXMH INVESTShared registered address · 4 share thisNLC PALAISShared officer / director · 7 share thisNLC HOLDINGShared officer / director · 7 share thisSC DE GRACEShared officer / director · 7 share thisNLC - NOTAIRES LOIRE CONSEILSShared officer / director · 7 share thisGXMH INVESTShared officer / director · 7 share this58 NATIONALEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GONZAGUE MARIE PATRICK BENOIT DANJOUDirecteur—France registry
ALIX MYRIAM BERTILLE JELLE DANJOUMembre du directoire—France registry
BENOIT MARIE PIERRE PAUL DANJOUMembre du directoire—France registry
HELENE MARIE CATHERINE SESBOUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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