DOSSIERS / MONKEY INVEST
← SearchExport PDF
Company dossier

MONKEY INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-839908381 · 839908381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MONKEY INVEST
fr_insee
839908381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-01
fr_insee
21 B AV MAILLARD, 19100 BRIVE-LA-GAILLARDE
fr_insee
64.20Z
fr_insee
€765,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GAMAShared officer / director · 7 share thisFJ CREDITSShared officer / director · 7 share thisMYCKShared officer / director · 7 share thisCOTICOShared officer / director · 7 share thisCOGEBEShared officer / director · 7 share thisDB CREDITSShared officer / director · 7 share thisRC CREDITSShared officer / director · 7 share thisSCI NIASSAMShared officer / director · 7 share thisCDGShared officer / director · 7 share thisNETATISShared officer / director · 11 share thisSCI GAETShared officer / director · 11 share thisCSM GERAUDShared officer / director · 11 share thisDREAM INVEST 19Shared officer / director · 11 share thisEL2M PRODUCTIONShared officer / director · 11 share thisAVENIR CHAUFF ECOShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-839908381/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GERAUDPrésident—France registry
KEVIN BERTHONNEAUPrésident—France registry
LUDOVIC COUDERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100