DOSSIERS / ROYAL MONGE
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Company dossier

ROYAL MONGE

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-894076157 · 894076157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROYAL MONGE
fr_insee
894076157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-08
fr_insee
98 BD DE PORT-ROYAL, 75005 PARIS
fr_insee
56.10C
fr_insee
€600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROYAL MONGEfr_inpi · 889760278 · dissolved

Connections

8 links
Shared operator — likely the same administrator
ROYAL MONGEShared officer / director · 4 share thisMONTPARNASSE MONGEShared officer / director · 4 share thisPARISMONGEShared officer / director · 4 share thisRSRShared registered address · 6 share thisMARIE PORTALShared registered address · 6 share thisPIERRICK LACOMEREShared registered address · 6 share thisSOLVEIGShared registered address · 6 share thisMICHEL GUY HENRI CONSTANZERShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EL MAHFOUD IrjdalenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYAL MONGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100