DOSSIERS / MONNET 3
← SearchExport PDF
Company dossier

MONNET 3

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889642880 · 889642880 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONNET 3
fr_insee
889642880
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-06
fr_insee
58 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART ASIE PRODUCTIONactiveBECHEPAYdissolvedBOURG BELEdissolvedCHARLES SUTTON CONSULTINGdissolvedDEPANNAGE ENTRETIEN SERVICES ASSISTANCEdissolvedEDDIE RAYMOND KOZLOWSKIdissolvedELECTROMECANOPOLEdissolvedELISABETH POUCHdissolvedGHISLAINE MARYSE CHEVRIERdissolvedHOURVARI INVESTactiveMESSAGE DE PARISactiveMFDISdissolvedMIRABEAU FINANCEdissolved[ND]activePARK AVENUEactivePASSY CONSEILactivePHARMAPOLE INTERNATIONALdissolvedReina AWADactiveSTALINGRAD 4activeSYLVIE BOURGOUINactive

+3 more

People with significant control

3 people
NameRoleFromSource
CYRIL ChaussinandDirigeant—France registry
PARK AVENUEDirigeant—France registry
PARK AVENUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100