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Company dossier

HOLDING SY MONNET

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904494051 · 904494051 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING SY MONNET

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Registration904494051

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-28

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Registered address12 C GR GRANDE RUE, 90130 BRETAGNE

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Industry82.11Z

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

INSTINCT ARTISANShared officer / director · 3 share this FERME ROUGEGOUTTEShared officer / director · 3 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

Name	Role	From	Source
YANNICK MONNET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YANNICK MONNET (officer) matches PEP Yannick Monnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100