DOSSIERS / MONA LOGY
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MONA LOGY

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914770441 · 914770441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONA LOGY
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914770441
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active
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Simplified joint-stock company (SAS)
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2022-06-22
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104 RUE Val de Saire, 50100 Cherbourg-en-Cotentin
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALD PAUL BALLIÈREDirigeant—France registry
YOANN THIBAULT CEDRIC LEONARDDirigeant—France registry
GYLBPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100