DOSSIERS / MONIN DISTRIBUTION
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MONIN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881160063 · 881160063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
MONIN DISTRIBUTION
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881160063
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-06
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2021-10-25
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3 RUE VICTOR HUGO, 83520 ROQUEBRUNE-SUR-ARGENS
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47.99B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
HFMShared officer / director · 12 share thisSCI M.M.MShared officer / director · 12 share thisMONIN IMMOShared officer / director · 12 share thisSC M.MShared officer / director · 12 share thisSM TERRASSEMENTSShared officer / director · 12 share thisMONINShared officer / director · 12 share thisSMACCAFShared officer / director · 12 share thisMONIN INVESTShared officer / director · 12 share thisMONIN-MECANIQUEShared officer / director · 12 share thisSCP SERVICESShared 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.

Showing 10 of 11 — full graph via /v1/entities/FR-881160063/network.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MONINAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off