DOSSIERS / LE MONACO
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Company dossier

LE MONACO

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931851208 · 931851208 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE MONACO
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931851208
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active
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Simplified joint-stock company (SAS)
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2024-08-09
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5 RUE Labouret, 92700 Colombes
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed Amokrane LALAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100