DOSSIERS / MONOPOLLY
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Company dossier

MONOPOLLY

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922669619 · 922669619 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONOPOLLY
fr_insee
922669619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-03
fr_insee
168 VOIE DE COMPIEGNE, 91170 VIRY-CHATILLON
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMAGID BEL KHADIRdissolvedALAIN LOUIS MARCEL HERAULTdissolvedArabi HussainactiveARTISEOdissolvedARTISEO GROUPEactiveBERTHE BEN DAHANactiveCARLIGOactiveCOMPLICE WEBdissolvedCONCEPTION ETUDE REALISATION CONSEIL ASSISTANCE FORMATIONdissolvedEFFICIAL WEBactiveGRACE DIVINE SERVICESactiveINFOdissolvedJEAN PIERRE FISCHERdissolvedLAHOUCINE EZEROUALdissolvedLVMCDactiveM2S TRANSPORTdissolvedMC DIGITAL CONSULTINGdissolvedMC WEB DEVELOPPEMENTdissolvedMOHAMED IGOULALENdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU BENJAMIN FRANCOIS CHOLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100