DOSSIERS / MONNIER
← SearchExport PDF
Company dossier

MONNIER

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904457868 · 904457868 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONNIER
fr_insee
904457868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-21
fr_insee
5 RUE HENRY MONNIER, 75009 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTS - ACCOUNTABILITY NOWactiveAMELIE MARIE CALMETTESactiveANNE-CECILE MOHENGdissolvedBISTRONOMIE PARISIENNEdissolvedCEDRIC PAVAOactiveCELIA DARLINGdissolvedClémentine JeanactiveD'ANDURAIN AVOCATdissolvedDANIEL STEPHANE BOUCHERONactiveGASBAOUI AVOCATSdissolvedJEAN DECONINCK AVOCATdissolvedJULIE GONCALVES DA CUNHAactiveJULIEN GASBAOUIactiveLise PellequeractiveMAZON ARNAUD DECONINCKactiveMOHAMED BEN SAID DEBARAdissolved[ND]active[ND]active[ND]active[ND]active

+12 more

People with significant control

4 people
NameRoleFromSource
AMELIE MARIE CalmettesDirigeant—France registry
JULIE Goncalves Da CunhaDirigeant—France registry
JULIEN GasbaouiDirigeant—France registry
SEBASTIEN JACQUES CHARLES PitounDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100