DOSSIERS / MONKEY ARGENTEUIL
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Company dossier

MONKEY ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849017405 · 849017405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MONKEY ARGENTEUIL
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849017405
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dissolved
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Limited liability company (SARL)
fr_insee
2019-03-12
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55 AV GABRIEL PERI, 95100 ARGENTEUIL
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56.10C
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1
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
JACQUES CHARBONNIERShared registered address · 7 share thisAUX METS D'ASIEShared registered address · 7 share thisLE PORTE BONHEURShared registered address · 7 share thisSOC EXPLOIT ETS CHARBONNIER COIFFUREShared registered address · 7 share thisPALACE D ARGENTEUILShared registered address · 7 share thisLE PARIGO SASShared registered address · 7 share thisMONKEY VILLEJUIFShared officer / director · 10 share thisSARL AUTO PLUSShared officer / director · 10 share thisSARL VANITY LOUNGEShared officer / director · 10 share thisO SMOKINGShared officer / director · 10 share thisMAGIC ASSISTANCEShared officer / director · 10 share thisMONKEY MONTREUILShared officer / director · 10 share thisYOKO ONEShared officer / director · 10 share thisLORIENTALIA FOOD TRUCKShared officer / director · 10 share thisSCI MIMIShared officer / director · 10 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
SOFIANE BENSALEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONKEY MONTREUIL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100