DOSSIERS / MONIN ET COMPAGNIE
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Company dossier

MONIN ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931587158 · 931587158 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE28MEDIUM RISK

Key facts

active
MONIN ET COMPAGNIE
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931587158
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active
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Simplified joint-stock company (SAS)
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2024-08-01
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PLN DE MADAME, CAMPAGNE DE PÈTRE, 04700 Entrevennes
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56.10A
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€5,000
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
LAURENT MONINPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2025€110,311€96,072
From official financial statements filed with the registry.

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire