DOSSIERS / MONO
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Company dossier

MONO

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847765690 · 847765690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MONO
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847765690
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dissolved
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Real-estate civil company (SCI)
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2019-01-28
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74 RUE SUFFREN, 97410 SAINT-PIERRE
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68.20A
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€500
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Connections

13 links
Shared operator — likely the same administrator
NODYShared registered address · 3 share thisALAIN ELIE DAVID GOVINDINShared registered address · 3 share thisKER AVOCATSShared officer / director · 12 share thisSARL HOUSSEIN A. OMARJEE FILSShared officer / director · 12 share thisSCI SALAAMAShared officer / director · 12 share thisSARL S.I.C.M.AShared officer / director · 12 share thisSCI ISMOShared officer / director · 12 share thisSCI NAZIMShared officer / director · 12 share thisNAZIMABADShared officer / director · 12 share thisSMASHShared officer / director · 12 share thisASLAAMAShared officer / director · 12 share thisSUSHICShared officer / director · 12 share thisSUSHI DESIGNShared officer / director · 12 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

2 people
NameRoleFromSource
MOHAMMAD OMARJEEDirigeant—France registry
NORMANE OMARJEEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100