DOSSIERS / MONBOULO
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Company dossier

MONBOULO

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823516794 · 823516794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MONBOULO
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823516794
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dissolved
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Real-estate civil company (SCI)
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2016-11-04
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24 RUE THIERS, 49290 CHALONNES-SUR-LOIRE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
VETLINAShared officer / director · 4 share thisSYNTHRALShared officer / director · 4 share thisANGISShared officer / director · 4 share thisSCI DE L'ETANGShared officer / director · 4 share thisDIAGNOOZShared officer / director · 4 share thisDIAGNOOZShared registered address · 8 share thisJEAN ARTHUR JEAN-ARTHUR RUPERTShared registered address · 8 share this[ND]Shared registered address · 8 share thisEMPOVETShared registered address · 8 share thisVETLINAShared registered address · 8 share thisSYNTHRALShared registered address · 8 share thisANGISShared registered address · 8 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

3 people
NameRoleFromSource
ANGELINA MOUSSARDDirecteur—France registry
REGIS RUPERTDirecteur—France registry
ANGISMembre du directoire—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