DOSSIERS / DOCTEUR GONZALEZ MONIQUE
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DOCTEUR GONZALEZ MONIQUE

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879439461 · 879439461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DOCTEUR GONZALEZ MONIQUE
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879439461
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dissolved
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Professional LLC (SELARL)
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2019-12-04
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1 RUE FERDINAND DE LESSEPS, ESPACE JEAN MOULIN, 34500 BEZIERS
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86.21Z
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€20,000
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Connections

15 links
Shared operator — likely the same administrator
FANNY BUSQUEShared registered address · 5 share thisLAETITIA MERLEShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI URBAIN - BERTHIERShared registered address · 5 share thisSCI CMNPShared officer / director · 12 share thisSCI LES PINSShared officer / director · 12 share thisSCI CCNCShared officer / director · 12 share thisSAS COURTADE-GONZALEZShared officer / director · 12 share thisMDJShared officer / director · 12 share thisSCI ARBOUSIERShared officer / director · 12 share thisSCI MGCPShared officer / director · 12 share thisL'IZARDShared officer / director · 12 share thisSCI VALERIANOShared officer / director · 12 share thisSCI MOANAShared officer / director · 12 share thisSCI DU DRAC ET DU VERCORSShared officer / director · 12 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
MONIQUE GONZALEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100