DOSSIERS / LE MONOPOL
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Company dossier

LE MONOPOL

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-851612531 · 851612531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE MONOPOL
fr_insee
851612531
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-09-05
fr_insee
16 RUE DES METIERS, 57330 HETTANGE-GRANDE
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART A MISSactiveARTINVESTactiveBEAUTY STYLEdissolvedERIC MAURICEdissolvedLA VOIE ROMAINEdissolvedLES ACCACIASactiveLS MODERN HOUSEactivePROCESS ONE HABITATdissolvedSCCV EMERGENCEactiveSCCV FOCHactiveSCCV J.MOULINactiveSCCV LE CLOS DES MESANGESactiveSCCV LES HABERGESactiveSCCV LES HAUTS DU CREVE COEURdissolvedSCCV LES RIVES DE HAUCONCOURTdissolvedSCCV LES RIVES DE MAIZIERES LES METZdissolvedSCCV LE TERMINUSdissolvedSCCV LE TREFLEdissolvedSCCV LORRAINEactiveSCCV PASTEURdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
L.R.G.S.Directeur—France registry
PROCESS HABITATDirecteur—France registry
SCI GMSDirecteur—France registry
PROCESS HABITATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100