DOSSIERS / MONNERAT
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Company dossier

MONNERAT

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905067427 · 905067427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONNERAT
fr_insee
905067427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-10
fr_insee
117 BD Malesherbes, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRANDTOWEBdissolvedCABINET LONCHAMPdissolvedCOMPAGNIE MULTIGENERATIONNELLE DE PATRIMOINE FONCIERdissolvedEMILE SAVINOdissolvedERIKA MATTHEWSactiveFLORENCE SENACdissolvedGROUPEMENT D'ETUDES ET DE RECHERCHESdissolvedJAS UNLIMITEDdissolvedLA GENERALE IMMOBILIERE CONDORCETdissolvedLIONEL DESFORGESactiveLONCHAMP FINANCEdissolvedLONCHAMP TRANSACTIONSactive[ND]activePIERRE MIARAdissolvedROUYER & ASSOCIESdissolvedSCI DE LA MESLERIEdissolvedSCI GRANDE RUEdissolvedSCI MAGNOLIAdissolvedSCI MALESHERBES DURYdissolvedSCI NEUILLY OPERAactive

+2 more

People with significant control

2 people
NameRoleFromSource
LONCHAMP FINANCEDirigeant—France registry
JULIEN BENOIT LAURENT LonchampPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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