DOSSIERS / MONA
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Company dossier

MONA

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887867810 · 887867810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONA
fr_insee
887867810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-05
fr_insee
65 RUE DE LA CHAPELLE, 95100 ARGENTEUIL
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED SAHLIDirecteur—France registry
MONAYADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100