DOSSIERS / DU MONCET
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Company dossier

DU MONCET

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850496290 · 850496290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DU MONCET
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850496290
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dissolved
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Real-estate civil company (SCI)
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2019-05-03
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11 RUE DE LA GARE, 10270 MONTAULIN
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MR2LShared officer / director · 6 share thisSCI DE L HILDAShared officer / director · 6 share thisSCI PATRICK LAURENTShared officer / director · 6 share thisRM-THERAPYShared officer / director · 6 share thisSPE2RShared officer / director · 6 share thisM.L. GLOBALShared officer / director · 6 share thisKINE ORL ALBIShared officer / director · 6 share thisSCI DES SEPTShared officer / director · 6 share thisM&M INC.Shared officer / director · 6 share thisCARROSSERIE GALLET MARTIShared 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

4 people
NameRoleFromSource
MATHILDE LAURENTDirecteur—France registry
REMY MARTYDirecteur—France registry
ARSENE MARTYMembre du directoire—France registry
LOUISON MARTYMembre du directoire—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