DOSSIERS / MONFINANCEMENT.COM
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Company dossier

MONFINANCEMENT.COM

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848617866 · 848617866 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MONFINANCEMENT.COM
fr_insee
848617866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-11
fr_insee
4 RUE JAMES JOULE, 57460 BEHREN-LES-FORBACH
fr_insee
66.19B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MONFINANCEMENT.COMfr_insee · 848057626 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI RUE NATIONALE 2Shared officer / director · 6 share thisRUE NATIONALEShared officer / director · 6 share thisAS LOCATION & TRANSPORTShared officer / director · 6 share thisFS HOLDINGShared officer / director · 6 share thisFIDUCIA-ASSURANCEShared officer / director · 6 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

1 people
NameRoleFromSource
FABIEN STRUVALDIPrésidentFrance 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