KYBE — See who's really behind any company

Company dossier

MONIMO

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822706354 · 822706354 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIMO

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Registration822706354

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-09-22

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Registered address15 PL DU GENERAL CATROUX, 75017 PARIS

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Industry68.31Z

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Share capital€20,000

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Companies at this address

10 total

ANDRE DEGUELDREdissolved ANNE LAURENCE MICHELactive ATELIER CHARLOTTE PERROTdissolved CRM COMPAGNY GROUPdissolved GILLES FOUGERATactive HANA BEN JAMAAdissolved KIZEdissolved SOCIETE CIVILE DU GROS CHENEdissolved SOCIETE CIVILE LE CHAMP DES BRULESdissolved

Connections

4 links

Shared operator — likely the same administrator

TOOPRODShared officer / director · 5 share this EURL THIBAUT DE PONNATShared officer / director · 5 share this PONNATShared officer / director · 5 share this SCI LOLALOUShared officer / director · 5 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

1 people

Name	Role	From	Source
THIBAUT de Ponnat	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100