DOSSIERS / MONAYA
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Company dossier

MONAYA

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879768273 · 879768273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONAYA
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879768273
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active
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Simplified joint-stock company (SAS)
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2019-12-13
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65 RUE DE LA CHAPELLE, 95100 ARGENTEUIL
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SAHLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100