DOSSIERS / MON GOODIE
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Company dossier

MON GOODIE

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823445762 · 823445762 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MON GOODIE
fr_insee
823445762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-31
fr_insee
2020-06-19
fr_insee
7 RUE DE CASTELLANE, 75008 PARIS 8
fr_insee
46.45Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.C.A.activeAGRO LANGUEDOCdissolvedAIDE LOGICIELLEdissolvedALTONAdissolvedARGAMANdissolvedASSOCIATION DE GERANTS MANDATAIRESdissolvedAVA CONSEILdissolvedAVECVOTRELOGO SASdissolvedAVL AUTOSdissolvedBACK IN BUSINESS - GOOD SENSE FIRST !dissolvedBIAZELOSdissolvedCHEZ LES FILLESdissolvedCLEAN BATIMENT PROdissolvedCOBAGAGEdissolvedCOMARSTYL SARLdissolvedCONJUGUERdissolvedCONSULTING LESactiveCZARNECKI GALAXY STANDARDdissolvedDAGOBA FRANCEdissolvedDATASHOPdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
SIHYEON KimAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off