DOSSIERS / MONEMPIRE
← SearchExport PDF
Company dossier

MONEMPIRE

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929811495 · 929811495 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONEMPIRE
fr_insee
929811495
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-12
fr_insee
1 PL du Centre, 35800 Saint-Briac-sur-Mer
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Altankhuyag LKHASRANPrésident—France registry
Gantuya LKHAGVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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