DOSSIERS / MONAYRITE
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Company dossier

MONAYRITE

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884383035 · 884383035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONAYRITE
fr_insee
884383035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-19
fr_insee
5 RUE DES ORTIES, 92500 RUEIL-MALMAISON
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYMERIC PASGRIMAUDDirigeant—France registry
Hervé Pierre Joël PASGRIMAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100