DOSSIERS / MONZA INVEST
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Company dossier

MONZA INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898899141 · 898899141 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MONZA INVEST
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898899141
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dissolved
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Limited liability company (SARL)
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2021-04-30
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38 RUE Baudin, 92400 Courbevoie
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER LES BOIS DE CHOZEShared officer / director · 9 share thisSOCIETE DU DOMAINE LA LOUISIANEShared officer / director · 9 share thisGFA DE CHOZEShared officer / director · 9 share thisSCI COCHETShared officer / director · 9 share thisSOCIETE COCHETShared officer / director · 9 share thisMOBILIShared officer / director · 9 share thisSCI DE CHOZEShared officer / director · 9 share thisSOCIETE MOBILIERE COCHETShared officer / director · 9 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
JEAN-MICHEL COCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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