DOSSIERS / 82 MONGE
← SearchExport PDF
Company dossier

82 MONGE

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882198096 · 882198096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
82 MONGE
fr_insee
882198096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-05
fr_insee
31 PL DU MARCHE SAINT-HONORE, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE CONNEXIONDirigeant—France registry
MONGEDirigeant—France registry
GUILLAUME BouletPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100