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Company dossier

MONIA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902248129 · 902248129 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMONIA PATRIMOINE

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Registration902248129

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-08-12

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Registered address26 RUE ARTHUR RIMBAUD, 37100 TOURS

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Industry66.19B

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Employees3

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.B.R.S. CONSEIL & DEFENSEactive ABSISactive A E 1dissolved A E 2dissolved A E 3dissolved A E 4dissolved A.G.C.dissolved ALEKHINEactive AVOACT.active CABINET AJILECactive ENCHANTEdissolved HN AVOCATSactive HOLDING 7dissolved HOLDING CONSEIL FINANCEactive LEX CONSEIL AVOCATSactive LEX CONSEIL PARTICIPATIONSactive LOTIMMOdissolved MONIA FINANCEMENTactive [ND]dissolved [ND]active

+12 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER PRADES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100