DOSSIERS / HOLDING MONNIER
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Company dossier

HOLDING MONNIER

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844975094 · 844975094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING MONNIER
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844975094
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dissolved
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Limited liability company (SARL)
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2019-01-02
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ZONE ARTISANALE LA MORANDAIS, 35190 TINTENIAC
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK MONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100