DOSSIERS / BOY MONKEY
← SearchExport PDF
Company dossier

BOY MONKEY

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852477413 · 852477413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOY MONKEY
fr_insee
852477413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-16
fr_insee
31 AV DES GOUMS, 13400 AUBAGNE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. MICROdissolvedANTOINE BUDRONIdissolvedANTOINE LUDOVIC SGARIGLIOdissolvedBERNADETTE NGUYENdissolvedBUBBLE GOUMSdissolvedC.B.I.AdissolvedCHICKEN RN8activeCHRISTIAN MICHEL TAREKdissolvedCHRISTOPHE LEdissolvedCLAUDE JULIEN SARACIVAactiveCLAUDE NICOLLE NACCACHEactiveCLAUDINE LEONE MOULINdissolvedCT AUBAGNEactiveDUKAT'CAFEdissolvedEDITH ANDREE JEANINE REYdissolvedEURL S.GdissolvedFERNAND FERRIdissolvedGARGALIAN FRERESdissolvedGILBERT JEAN BARRERIdissolvedGLOW UPactive

+35 more

People with significant control

1 people
NameRoleFromSource
SAIDI CHABOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100