DOSSIERS / MONARQUE
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Company dossier

MONARQUE

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908471659 · 908471659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONARQUE
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908471659
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-22
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1 ALL EUGENIE COTTON, 93100 MONTREUIL
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45.11Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAREK YAHYAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100