DOSSIERS / HOLDING MONA
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Company dossier

HOLDING MONA

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890005861 · 890005861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING MONA
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890005861
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-15
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2074 CHE DE CLOS CAVALIER, 84100 ORANGE
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70.22Z
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€2,562,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE PEPEDirecteur général délégué—France registry
OLIVIER AUGIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100