DOSSIERS / MONA
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Company dossier

MONA

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834503641 · 834503641 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONA
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834503641
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dissolved
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Real-estate civil company (SCI)
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2018-01-10
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7 B RUE LOUIS ELIAS, 33390 BLAYE
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68.20B
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMILLE MOINETMembre du directoire—France registry
CLAIRE MOINETMembre du directoire—France registry
LUCIE MOINETMembre du directoire—France registry
ANNE-MARIE ANDREE ABADIEPrésident—France registry
BERNARD JULES CHARLES MICHEL MOINETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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