DOSSIERS / MONOLIO
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Company dossier

MONOLIO

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880086103 · 880086103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONOLIO
fr_insee
880086103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-24
fr_insee
35 RUE DES ALLIES, 38100 GRENOBLE
fr_insee
46.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

412 total

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

2 S SPORTSdissolved3 WORLD VISION CONCEPTdissolved7/34 SAINT JACQUESdissolvedA.2.YdissolvedAAM PRIMEURSdissolvedABDELFATTAH CHEDLIdissolvedABDELKADER AISSAdissolvedABEXT SYSTEMSactiveABS 38dissolvedACG 38dissolvedACTIFSdissolvedACTION ET SERVICES NETTOYAGEdissolvedAD DIFFUSIONdissolvedAERO TRANSF'AIRdissolvedAFDDdissolvedAGFMactiveAHMED ELEZAARdissolvedAHMED KEBDOUdissolvedAHMED OUYABAdissolvedAIRS SOLUTIONSdissolved

+392 more

People with significant control

1 people
NameRoleFromSource
MEHDI MOALLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100