Key facts
dissolvedMONOD
fr_insee
852993567
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dissolved
fr_insee
Real-estate civil company (SCI)
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2019-08-06
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6 RUE VILLENEUVE, 69004 LYON
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68.31Z
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€1,000
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Company dossier
MONOD
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBLANDINE ANNE NOELLE LE BRIGANDBRUNO ROCHERCOMPAGNIE LE PAS DE LA PLUMEJEAN EDMOND BORRELLIJEAN PONSETTOJE-C-PALIONS CLUB LES HTS DE SAONEMELIA PAULINE MONODMOUNIR BOUBTANE[ND][ND]PALENQUE RHONE ALPES, COLLECTIF FRANCO COLOMBIEN ET LATINO-AMERICAINPONSETTO J ET DI-RIENZO GSALEM BEN ABDALLAHSCI KAMALA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SERGE MAURICE MONOD | Dirigeant | — | France registry |
| MELIA PAULINE MONOD | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100