DOSSIERS / MONKEY SAINT-DENIS
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Company dossier

MONKEY SAINT-DENIS

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902813435 · 902813435 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MONKEY SAINT-DENIS
fr_insee
902813435
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-09-03
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60 RUE GABRIEL PERI, 93200 SAINT-DENIS
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56.10C
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€1,000
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Companies at this address

30 total
ARTISTES DES ATELIERS DIONYSIENS ASSOCIESactiveASSURANCES N1activeCABINET PONCELET ET COMPAGNIEdissolvedCHAUSSURES REINARLdissolvedDENY S SARLactiveDIETETIQUE SANTEdissolvedDISTRIQUALdissolvedETUDE REALIS FORMATION MAINTEN INFORMATIdissolvedEURODISCOUNTdissolvedGRACE PRESSINGdissolvedGUILD ROADactiveHAPPY DAYdissolvedINDIVISION DUCHAUDactiveJACQUES RABIERdissolvedJULIE FRANCEdissolvedLA BONNE GRAINEactiveLA PROVIDENCEdissolvedLUCIENNE YVONNETdissolvedMAISSAdissolvedMARIE CHRISTINE BENARDdissolved

+10 more

Connections

15 links
Shared operator — likely the same administrator
DARK MONKEYShared officer / director · 6 share thisCHICHAFACTORYShared officer / director · 6 share thisVOGFYShared officer / director · 6 share thisGHOST KITCHENShared officer / director · 6 share thisTHE TAG FRANCEShared officer / director · 6 share thisFIBRE CONTROLEShared officer / director · 11 share thisGSC COMPANYShared officer / director · 11 share thisSCI MIMIShared officer / director · 11 share thisBSG INGENIERIEShared officer / director · 11 share thisARTEMISShared officer / director · 11 share thisB. S. GShared officer / director · 11 share thisSCI BRAGANCEShared officer / director · 11 share thisMSL HOLDINGShared officer / director · 11 share thisSCI BISTERShared officer / director · 11 share thisSCI CGBShared officer / director · 11 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

3 people
NameRoleFromSource
MSL HoldingDirecteur général délégué—France registry
CHEHAZ GHIATPrésident du conseil d'administration—France registry
SABRI BENSALEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100