DOSSIERS / MONIE
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Company dossier

MONIE

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930977913 · 930977913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONIE
fr_insee
930977913
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-16
fr_insee
14 RUE Croix Baragnon, 31000 Toulouse
fr_insee
41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
0 TO 100active197 TUCAUTdissolvedBATISSE DU 61dissolvedBENOIT MESSI FOUDAdissolvedBL 98dissolvedCARRE SAINT SIMONdissolvedCOTE ESTdissolvedDMS RENOVATION MULTISERVICESactiveEVA GOLDENBERGdissolvedJEAN-FRANCOIS BERTRAND AUDIGUIERdissolvedJULIEN JEAN-MARC CORNILLEAUdissolvedLE TRIANGLE GRAGNAGUAISdissolvedNAIM QUENTIN BEKKAOUIdissolvedPENIAPHOBIAactivePIERRE ALAIN BILFELDdissolvedQUINT VERSANT SUDactiveRESIDENCE SAINT JAMMESdissolvedSAS LES VILLAS QUINTOISESdissolvedSELARLU PHARMACIE BILFELDactiveSHELBY BROTHERS HOLDINGactive

+3 more

People with significant control

2 people
NameRoleFromSource
GM PATRIMOINEDirecteur général délégué—France registry
KAP9+Président du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100