DOSSIERS / MONARCH
← SearchExport PDF
Company dossier

MONARCH

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885238618 · 885238618 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONARCH
fr_insee
885238618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-17
fr_insee
ZA LES TERRES DU RUISSEAU, 38710 MENS
fr_insee
70.10Z
fr_insee
€2,802,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIA VERONIQUE CINDY BEYAERTPrésident—France registry
LOIC BENJAMIN GADENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100