DOSSIERS / MONKLAND
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Company dossier

MONKLAND

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904641727 · 904641727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONKLAND
fr_insee
904641727
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dissolved
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Civil company
fr_insee
2021-10-27
fr_insee
26 B AV DES MIMOSAS, 06800 CAGNES-SUR-MER
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE CARONDirecteur—France registry
MARIE-CATHERINE FRANCINODirecteur—France registry
HENRI MATTEO CARON FRANCINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100