DOSSIERS / MONA
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Company dossier

MONA

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921218608 · 921218608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONA
fr_insee
921218608
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-09
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309 RUE DU PUECH, ZA MONTEE ROUGE, 30310 VERGEZE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING FINAPrésident—France registry
MOHAMED ALBARKANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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