DOSSIERS / MONET TRAPPES
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MONET TRAPPES

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889035358 · 889035358 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONET TRAPPES
fr_insee
889035358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-17
fr_insee
5 RUE DES SUISSES, 75014 PARIS
fr_insee
68.20B
fr_insee
€750,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 CLICKSdissolvedA.B.R.I.dissolvedADECOdissolvedADHOC CONSULT SASUdissolvedA.E.AactiveAK2I CONSULTINGdissolvedAKIRAactiveALFA COMPANYdissolvedALPHAdissolvedALPHA BUSINESS CONSEILSdissolvedAMALIA PRODUCTIONdissolvedAMENAGEMENT ROUTE EAU ENVIRONNEMENT INGENIERIEdissolvedANNE-LAURE CLAUDINE MARIE BRUTELdissolvedAREA EFFECTdissolvedARIELLA AIRLINES FRANCEdissolvedARSENIO MAXIMO SOUSAdissolvedART'N EARTHdissolvedA.S.P DEVELOPMENTdissolvedASS FEDERATION DEFENSE COPROPRIETAIRESactiveASSOCIATION GAIA-CERFEactive

+230 more

People with significant control

2 people
NameRoleFromSource
HELENE SOPHIE MARIE NauDirigeant—France registry
SYLVIE JANINE EcoffetPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100