DOSSIERS / SOCIETE MONFOURNY
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Company dossier

SOCIETE MONFOURNY

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922289830 · 922289830 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SOCIETE MONFOURNY
fr_insee
922289830
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dissolved
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Civil company (professional, SCP)
fr_insee
2022-12-20
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60 RUE EMILE MALEZIEUX, 02100 GRICOURT
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01.11Z
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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

2 people
NameRoleFromSource
BENOIT JEAN-MARIE PHILIPPE MONFOURNYDirecteurFrance registry
KARINE MADELEINE SUZANNE LEVETMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MONFOURNY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100