DOSSIERS / CASA DE LOS MONOS
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Company dossier

CASA DE LOS MONOS

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907995203 · 907995203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CASA DE LOS MONOS
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907995203
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dissolved
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Real-estate civil company (SCI)
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2021-12-08
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9 B LOT DU MOULIN PENDREFF, 29120 PLOMEUR
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
CASCAROTShared officer / director · 8 share thisETABLISSEMENT TOUSSAINTShared officer / director · 8 share thisSAVEURS GUYANAISESShared officer / director · 8 share thisPANDEMONIUMShared officer / director · 8 share thisSCI RIVALShared officer / director · 8 share thisLE VAL DES SAVEURSShared officer / director · 8 share thisSCI VALERIEShared officer / director · 8 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

2 people
NameRoleFromSource
FRANCK PATRICK MICHEL EVEILLARDDirecteur—France registry
VALERIE TOUSSAINTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100